Mohamad Majd Hussen Deiry

Sanctioned

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Last update: 05/06/2026

Name: Mohamad Majd Hussen Deiry

Birth: 1961-06-06

Nationality: SYR

Person type: label.person_type.P

Other names: Mohamad Majd Deiry, Mohamad Majd Hussen Deiry, Muhammad Husayn Dayri

Identifiers: Array, Array

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Sanctions

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[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038

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Frequently Asked Questions

1. Does Mohamad Majd Hussen Deiry have any sanctions?

Yes, Mohamad Majd Hussen Deiry is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamad Majd Hussen Deiry?

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 Mohamad Majd Hussen Deiry:

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.