Alsayed Murtadha Majeed Ramadhan Alawi

Sanctioned

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Last update: 05/06/2026

Name: Alsayed Murtadha Majeed Ramadhan Alawi

Birth: 1983-03-27 BHR

Person type: label.person_type.P

Other names: Alsayed Murtadha Majeed Ramadhan Alawi, Majid Al-Sanadi, Majeed Ramadan Al Sindi, Majeed Ramadhan Al-Sindi, Al Sindi Murtadha Majeed Ramadan, Murtadha Majeed Ramadhan Al-Sindi, Mortada Majid Al-Sanadi

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Alsayed Murtadha Majeed Ramadhan Alawi have any sanctions?

Yes, Alsayed Murtadha Majeed Ramadhan Alawi is sanctioned by:

2. Can I receive AML sanctions alerts on Alsayed Murtadha Majeed Ramadhan Alawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alsayed Murtadha Majeed Ramadhan Alawi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.