Mohamad Majd DEIRY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | BELARUS-EO14038 |
| Remark | (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC) |
| Date of publication | 16.04.2024 |
Names (3)
| Last name/Name | DEIRY |
|---|---|
| First name/Name | Mohamad Majd |
| Full name/Name | Mohamad Majd DEIRY |
| Type | Name |
| Last name/Name | DEIRY |
|---|---|
| First name/Name | Mohamad Majd Hussen |
| Full name/Name | Mohamad Majd Hussen DEIRY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAYRI |
|---|---|
| First name/Name | Muhammad Husayn |
| Full name/Name | Muhammad Husayn DAYRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 010213193 |
|---|---|
| Country | Syrian Arab Republic |
| Expiration date | 2 |
| Type | Passport: 011786268 |
|---|---|
| Country | Syrian Arab Republic |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 06:16
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