Last Updated: January 19, 2026
Mohamad Majd DEIRY
Aliases
Mohamad Majd Hussen DEIRY; Muhammad Husayn DAYRI
Nationality
Syria
DoB
1961-06-06
Address
Syria
Reg. ID
010213193, Passport; 011786268, Passport
Official reason
Included in today’s designations is a coordinated action with the Department of Justice and Federal Bureau of Investigation. Concurrent with today’s actions by Treasury, the Department of Justice charged two principals of the now-designated Iraq-based arms company Black Shield Company for General Trading LLC, the now-designated Mohamad Deiry and Sa...
Other Information
https://home.treasury.gov/news/press-releases/jy2251
Date of listing
2024-04-15
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations