Majdi Muhammad Muhammad SALIM - Sanctions record
216.73.216.22
23.06.2025 17:38:52
Majdi Muhammad Muhammad SALIM - Sanctions record

Majdi Muhammad Muhammad SALIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL QA'IDA)
Date of publication 17.09.2021

Names (2)

Last name/Name SALIM
First name/Name Majdi Muhammad Muhammad
Full name/Name Majdi Muhammad Muhammad SALIM
Type Name
Last name/Name SALIM
First name/Name Majdi
Full name/Name Majdi SALIM
Type Alias
Quality Strong

Addresses (1)

Country Turkey
Full address Turkey

Birth data (3)

Birthdate
Birthdate
Place Egypt
Country Egypt

Identification documents (1)

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.