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Murtadha Majeed Ramadhan Alawi Alsayed

Sanctioned
Majeed Ramadan Al Sindi Murtadha
Type
person
Subtype
Country
Iran
Date of birth
1983-03-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21463
Asset freeze
2017-03-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Murtadha Majeed Ramadhan Alawi AlsayedPrimary name
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    28df32080bf0d0ba8415c2e36dea72491e7b942c731d93e8d2b96291d9f59864
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majeed Ramadhan al-Sindi MurtadhaAlias
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    28df32080bf0d0ba8415c2e36dea72491e7b942c731d93e8d2b96291d9f59864
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majeed Ramadan Al Sindi MurtadhaAlias
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    28df32080bf0d0ba8415c2e36dea72491e7b942c731d93e8d2b96291d9f59864
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Majid Al-Sanadi MortadaAlias
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    28df32080bf0d0ba8415c2e36dea72491e7b942c731d93e8d2b96291d9f59864
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21463OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    8247327bd06f5b056b537ad9b60fabda08447ab7f6705bdec212dc29b5934784
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1986450PASSPORT
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    8247327bd06f5b056b537ad9b60fabda08447ab7f6705bdec212dc29b5934784
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-03-27Birth date
    Source not recordedOriginal record not linked

Places

  • BahrainBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    21463
    SHA-256
    28df32080bf0d0ba8415c2e36dea72491e7b942c731d93e8d2b96291d9f59864
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)