Lists of sanctions
18.191.132.105
28.04.2025 02:58:24

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. 02:15
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