MURTADHA MAJEED RAMADHAN ALAWI, Alsayed SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 21463
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 3

Aliases / AKAs

MAJEED RAMADAN AL SINDI, Murtadha
MAJEED RAMADHAN AL-SINDI, Murtadha
MAJID AL-SANADI, Mortada

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