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. 16:15
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