Statements: Majdi Muhammad Muhammad Salim

Canonical ID: NK-o2V3WYburhQnpsrE2M2kcF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:alias`	Majdi Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`LegalEntity:alias`	SALIM, Majdi		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:birthDate`	1958		us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthDate`	1956-05-11		us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:country`	tr		ext_us_ofac_press_releases	`ofac-pr-ec64b3250b548b19265451b126b31b6180f6d0fc`	2025-12-31
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:country`	tr		us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:createdAt`	2021-09-20		us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:createdAt`	2021-09-16		us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:firstName`	Majdi Muhammad Muhammad	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:firstName`	Majdi	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:firstName`	MAJDI MUHAMMAD MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:firstName`	MAJDI	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-33288`	2023-04-20
`LegalEntity:id`	9a1441cad932144caa46a198f0bc5fa66ffc383a		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:id`	4efb5cf5f9a16571efd21f3be8d5d4e065d5312f		us_trade_csl	`ofac-33288`	2026-01-06
`Person:id`	e35b29ac4552e20121ba80208f01d2890b2a25b8		us_sam_exclusions	`usgsa-s4mrj5wvk`	2026-01-06
`Person:id`	33b8168601a84e22314c214681842205320074b3		us_sam_exclusions	`usgsa-s4mrj6p4q`	2026-01-06
`Person:id`	f67fe4a596a14f8ba22321b2a8eb2a1d4907b315		us_ofac_sdn	`ofac-33288`	2026-01-06
`Person:id`	f75015d822530b4d0496fe2bab72cb1f15f01893		ext_us_ofac_press_releases	`ofac-pr-ec64b3250b548b19265451b126b31b6180f6d0fc`	2026-01-06
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:lastName`	Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:name`	MAJDI MUHAMMAD MUHAMMAD SALIM	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:name`	Majdi Salim	eng	ext_us_ofac_press_releases	`ofac-pr-ec64b3250b548b19265451b126b31b6180f6d0fc`	2025-12-31
`Person:name`	SALIM, Majdi Muhammad Muhammad		us_trade_csl	`ofac-33288`	2024-05-07
`Person:name`	MAJDI SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`LegalEntity:name`	SALIM, Majdi Muhammad Muhammad		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:name`	Majdi Muhammad Muhammad Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:notes`	(also MAJDI MUHAMMAD MUHAMMAD SALIM)	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2025-07-23
`Person:notes`	(also MAJDI SALIM)	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33288`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0358		ext_us_ofac_press_releases	`ofac-pr-ec64b3250b548b19265451b126b31b6180f6d0fc`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33288		us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33288`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj6p4q`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-12-29
`Person:uniqueEntityId`	JR8KENKWGMJ3	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-04-02

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