Lists of sanctions
216.73.216.22
23.06.2025 14:55:53

Majdi Fa'iz AL-USTADZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL BANAI, Ali Reda Hassan)
Date of publication 30.09.2021

Names (3)

Last name/Name AL-USTADZ
First name/Name Majdi Fa'iz
Full name/Name Majdi Fa'iz AL-USTADZ
Type Name
Last name/Name AL-USTAD
First name/Name Majdi Fayiz Hasan
Full name/Name Majdi Fayiz Hasan AL-USTAD
Type Alias
Quality Strong
Last name/Name AL-'USTADZ
First name/Name Majid Fayiz
Full name/Name Majid Fayiz AL-'USTADZ
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (1)

Birthdate

Identification documents (2)

Type Identification Number: 26699900002
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 23.06.2025. 14:15
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