DEIRY, Mohamad Majd SDN — Treasury

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

Why on the list

(Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 48383
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY
Aliases tracked: 2

Aliases / AKAs

DEIRY, Mohamad Majd Hussen
DAYRI, Muhammad Husayn

Run full KYC screen

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