Lists of sanctions
3.15.27.146
30.04.2025 03:24:02

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. 02:16
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