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Mohamad Majd Deiry

Sanctioned entity

Mohamad Majd Deiry is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEIRY, Mohamad Majd · MOHAMAD MAJD DEIRY · Mohamad Majd Deiry				[sources]
Other name	MOHAMAD MAJD HUSSEN DEIRY · MUHAMMAD HUSAYN DAYRI · Mohamad Majd Hussen Deiry · Muhammad Husayn Dayri				[sources]
Birth date	1961-06-06				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	MOHAMAD MAJD · Mohamad · Muhammad				[sources]
Last name	DEIRY · Dayri · Deiry				[sources]
Middle name	Husayn · Majd · Majd Hussen				[sources]
Passport number	`010213193` · `011786268`				[sources]
Registration number	`H9ATT1QBJ5C5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-04-15

Relationships

Directorships
Organization	Role	Start date	End date
Black Shield Company for General Trading LLC	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`010213193`	Syria	Passport	-	2017-07-22
`011786268`	Syria	Passport	-	2019-10-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-15	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48383 · usgsa-s4mrtl4vw

For experts: raw data explorer

Factsheet Data sources

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