Alsayed MURTADHA MAJEED RAMADHAN ALAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MURTADHA MAJEED RAMADHAN ALAWI |
|---|---|
| First name/Name | Alsayed |
| Full name/Name | Alsayed MURTADHA MAJEED RAMADHAN ALAWI |
| Type | Name |
| Last name/Name | MAJEED RAMADAN AL SINDI |
|---|---|
| First name/Name | Murtadha |
| Full name/Name | Murtadha MAJEED RAMADAN AL SINDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAJEED RAMADHAN AL-SINDI |
|---|---|
| First name/Name | Murtadha |
| Full name/Name | Murtadha MAJEED RAMADHAN AL-SINDI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAJID AL-SANADI |
|---|---|
| First name/Name | Mortada |
| Full name/Name | Mortada MAJID AL-SANADI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Bahrain |
|---|---|
| Country | Bahrain |
Identification documents (2)
| Type | Passport: 1986450 |
|---|---|
| Country | Bahrain |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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