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
`Person:name`	Majdi Muhammad Muhammad Salim	eng	us_ofac_sdn	`ofac-33288`	2023-04-20
`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 SALIM	eng	us_sam_exclusions	`usgsa-s4mrj6p4q`	2024-06-14
`Person:name`	MAJDI MUHAMMAD MUHAMMAD SALIM	eng	us_sam_exclusions	`usgsa-s4mrj5wvk`	2024-06-14