On a sanctions listindividual

DEIRY, Mohamad Majd

DEIRY, Mohamad Majd is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (2)

DEIRY, Mohamad Majd Hussen (aka)
DAYRI, Muhammad Husayn (aka)

Details

Date of birth: 06 Jun 1961
Nationality: Syria

Addresses

Syria

Remarks

DOB 06 Jun 1961; nationality Syria; Gender Male; Passport 010213193 (Syria) expires 22 Jul 2017; alt. Passport 011786268 (Syria) expires 24 Oct 2019; Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC.