Statements: MOHAMAD MAJD DEIRY

Canonical ID: us-fbi-mohamad-majd-deiry · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohamad Hussein Deiryengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:aliasMr. Magdengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:aliasSyria Abu Hussein Maherengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:birthDate1961-06-06engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:eyeColorBrownengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:gendermaleengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:hairColorBlack or Brownengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:idd0ef677337edc1d1fb6e208470e2b51cc8fb9862engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:nameMOHAMAD MAJD DEIRYengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesLanguages: Arabic, English, Russianengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesNCIC: W845672912engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesDeiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:notesMohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.engus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:sourceUrl https://www.fbi.gov/wanted/counterintelligence/mohamad-majd-deiryengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:topicswantedengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
Person:topicscrimeengus_fbi_most_wantedus-fbi-mohamad-majd-deiry
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