Search OpenSanctions

Majdi Muhammad Muhammad Salim

Sanctioned entity

Majdi Muhammad Muhammad Salim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAJDI MUHAMMAD MUHAMMAD SALIM · Majdi Muhammad Muhammad Salim · SALIM, Majdi Muhammad Muhammad				[sources]
Other name	MAJDI SALIM · Majdi Salim				[sources]
Birth date	1956-05-11 · 1958				[sources]
Place of birth	Egypt				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	MAJDI MUHAMMAD MUHAMMAD · Majdi · Majdi Muhammad Muhammad				[sources]
Last name	SALIM · Salim				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: usgsa-s4mrj5wvk · ofac-33288

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk