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Alsayed Murtadha Majeed Ramadhan Alawi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Alsayed Murtadha Majeed Ramadhan Alawi
Entity Type
Individual (Person)
Countries
BH, Iran
OpenSanctions ID
NK-R9T6DmaKUEMtZFnpkhf47o
Date of Birth
Mar 27, 1983
Place of Birth
Bahrain
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

Alsayed Murtadha Majeed Ramadhan Alawi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ae_local_terrorists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Iran

Aliases (9)

Also Known As
MURTADHA MAJEED RAMADHAN ALAWI, Alsayed
مرتضى مجيد السندي
MURTADHA MAJEED AL-SINDI
MAJEED RAMADAN AL SINDI, Murtadha
Mortada Majid Al-Sanadi
Murtadha Majeed Ramadhan al-Sindi
MAJEED RAMADHAN AL-SINDI, Murtadha
MAJID AL-SANADI, Mortada
Murtadha Majeed Ramadan Al Sindi

Identification Numbers

TypeNumber
Passport1986450

Related Entities (10)

'Abd Al-Rahman 'Abd Al-Nabi ShamsIndividual
tw_shtcqa_nctc_sanctionsus_trade_csl+1 more
Ali Abdulnabi Ahmed Ebrahim M AlshofaIndividual
tw_shtcus_trade_cslus_ofac_sdn
Saraya al-MukhtarOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Mohammed Isa Yousif Saqar Al BinaliIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hasan Ahmed Radhi Husain SarhanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Marzoghi Ltd.Entity
us_trade_csl
'Abd al-Rahman Muhammad JAFFAR 'ALIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isa Saleh Isa Mohamed SalmanIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ahmed Abdulrahman Sihab Ahmed SIHABIndividual
tw_shtcus_trade_cslus_ofac_sdn
Future Bank BSCOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

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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.