Majdi Muhammad Muhammad Salim

Counter-sanctioned entity

Born 1958,Turkey. Named in 4 sanctions listings.

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Summary

(also Majdi Muhammad Muhammad SALIM)

Sanctions and listings4

Listed
16 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33288treasury.gov ofac.treasury.gov
Listed
16 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Mar 2022
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 09.03.2022-31773
Decision as published: 04.03.2022/1
EL KAİDE
ms.hmb.gov.tr en.hmb.gov.tr
Listed
20 Sep 2021
Effective
16 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers2

Identifier	Number
Passport	6100844014
Passport	99931469314

Other names5

Also known as5

SALIM, MajdiMajdi SalimMajdi SALIMMAGDY MOHAMED MOHAMED SALEMSALIM, Majdi Muhammad Muhammad

Addresses1

Turkey

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