Alsayed Murtadha Majeed Ramadhan Alawi
Sanctioned entityBorn 27 Mar 1983 (43 years old),Bahrain. Named in 4 sanctions listings.
Sanctions and listings4
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Effective
- 8 Jun 2017
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2017
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 21463treasury.govofac.treasury.gov
Connections1
Other links1
- Al-AshtarSanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"IraqBahrainIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 830307885 | |
| Passport | 1986450 | |
| ID | 830307885 | Bahrain |
| Passport | 1986450 | Bahrain |
| Passport | 1986450 | Bahrain |
Other names10
Also known as10
Addresses1
Iran
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