Statements: MAJDI 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
`LegalEntity:alias`	SALIM, Majdi		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:alias`	Majdi Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthDate`	1956-05-11	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthDate`	1958	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:birthPlace`	Egypt	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:country`	tr	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:createdAt`	2021-09-16	eng	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	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:id`	bb19490068c779259b2671256ca810e7531613f3	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2025-07-23
`Person:id`	c9fd9b95d8b0b993655e2a9e359375f1cf654ae9	eng	us_ofac_sdn	`ofac-33288`	2025-06-02
`LegalEntity:id`	9a1441cad932144caa46a198f0bc5fa66ffc383a		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:id`	4efb5cf5f9a16571efd21f3be8d5d4e065d5312f		us_trade_csl	`ofac-33288`	2024-05-07
`Person:id`	7ed20b9a5a2ddb3f4fbc02a3b49f944cd26d54bb	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-07-23
`Person:lastName`	Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:lastName`	SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`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	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`LegalEntity:name`	SALIM, Majdi Muhammad Muhammad		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:name`	SALIM, Majdi Muhammad Muhammad		us_trade_csl	`ofac-33288`	2024-05-07
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=33288	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-33288`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c682c18232c1f20fca4ff210e32ccebc7bd9fec5`	2025-08-09
`Person:uniqueEntityId`	JR8KENKWGMJ3	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2025-04-02

Previous
1 - 39 of 39
Next