Majed Mahmoud
Sanctions
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Adverse media
- https://www.yahoo.com/news/articles/feds-bring-criminal-charges-against-145819200.html
- https://www.diariolibre.com/usa/actualidad/2025/11/03/detienen-dos-hombres-por-planear-ataque-en-nombre-del-ei/3299475
- https://www.politico.com/news/2025/11/03/justice-department-michigan-terrorism-charges-00633605
- https://www.seattletimes.com/nation-world/nation/two-men-charged-in-detroit-area-terrorism-plot-after-halloween-arrests/
- https://www.arcamax.com/currentnews/newsheadlines/s-3907597
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Majed Mahmoud have any sanctions?
No, Majed Mahmoud currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Majed Mahmoud:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |