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Individual3 sanctions listsPSTurkey

Majdi Fa'iz Al-Ustadz

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Majdi Fa'iz Al-Ustadz
Entity Type
Individual (Person)
Countries
PS, Turkey
OpenSanctions ID
NK-985cDNnusdPD2EVAWQWqgV
Date of Birth
Feb 27, 1966
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Majdi Fa'iz Al-Ustadz appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Istanbul Turkey; Istanbul

Aliases (6)

Also Known As
AL-USTADZ, Majdi Fa'iz
Majdi Fayiz Hasan al-Ustad
AL-USTAD, Majdi Fayiz Hasan
مجدي فايز حسن الاستاذ
Majid Fayiz al-'Ustadz
AL-'USTADZ, Majid Fayiz

Identification Numbers

TypeNumber
ID Number26699900002

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.