Mohamad Majd Hussen DEIRY

Sanctioned entity

Born 6 Jun 1961 (65 years old),Syria. Named in 4 sanctions listings.

Summary

(also Mohamad Majd DEIRY)

NCIC: W845672912

Mohamad Majd Deiry is wanted for his alleged involvement in a conspiracy to illegally export defense articles from the United States to Sudan and Iraq without first obtaining the required licenses or approvals from the United States Government and for committing money laundering in furtherance of aforementioned conspiracy between April 2016 and November 2016, in the Southern District of Florida.

(also Muhammad Husayn DAYRI, Mohamad Majd Hussen DEIRY)

Languages: Arabic, English, Russian

Deiry has ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan, and Libya.

Sanctions and listings4

Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
15 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 48383treasury.gov ofac.treasury.gov

Connections1

Positions held1

BLACK SHIELD COMPANY LTD.SanctionedDebarred
Leader or official of
Iraq

Identifiers4

Identifier	Number	Issued by	Expires
Passport	010213193
Passport	011786268
Passport	011786268	Syria	24 Oct 2019
Passport	010213193	Syria	22 Jul 2017

Other names8

Also known as8

Mohamad Hussein DeiryMuhammad Husayn DayriMohamad Majd Hussen DeiryMr. MagdSyria Abu Hussein MaherMohamad Majd DeiryMuhammad Husayn DAYRIDEIRY, Mohamad Majd

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