KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DM

Deiry Mohamad Majd

Sanctioned
Dayri Muhammad Husayn
Type
person
Subtype
Country
Syria
Date of birth
1961-06-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48383
Asset freeze
2024-04-15activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)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

  • Deiry Mohamad Majd HussenAlias
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    54240a3c6fc3979c6a01e3d0a02f86793684b9a956c7d25c20b4dd4f1f012558
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Deiry Mohamad MajdPrimary name
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    54240a3c6fc3979c6a01e3d0a02f86793684b9a956c7d25c20b4dd4f1f012558
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dayri Muhammad HusaynAlias
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    54240a3c6fc3979c6a01e3d0a02f86793684b9a956c7d25c20b4dd4f1f012558
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48383OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    004837f1b850c93e000ee8e5ae36f5bd6c092545b9820713643a6e8128d4f15f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 011786268PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    004837f1b850c93e000ee8e5ae36f5bd6c092545b9820713643a6e8128d4f15f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 010213193PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    004837f1b850c93e000ee8e5ae36f5bd6c092545b9820713643a6e8128d4f15f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-06-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    48383
    SHA-256
    54240a3c6fc3979c6a01e3d0a02f86793684b9a956c7d25c20b4dd4f1f012558
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)