Base
Individual5 sanctions listsLebanon

Mohamed Nayef Maged

First seen Feb 10, 2026 · Last confirmed Sep 15, 2026 · Last updated Sep 14, 2026

Entity Overview

Full Name
Mohamed Nayef Maged
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-jduM6Hz84ejTBGEQEFt5Vf
Date of Birth
Sep 30, 1989
Gender
male
First Seen
Feb 10, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Sep 14, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

Mohamed Nayef Maged appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • qa_nctc_sanctions
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

13 Kherbet Selm, Bent Jbeil; 13 Kherbet Selm Bent Jbeil Lebanon; Bint Jbeil, Lebanon

Aliases (6)

Also Known As
MAGED, Mohamed Nayef
محمد نايف ماجد
Mohamed Majed
Majed
MAGED, MOHAMED
MAJED, Mohamed

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tw_shtcus_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
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tw_shtcus_ofac_sdnus_trade_csl

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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.