Mahmoud al-Dj Mahmoud ALDJ

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: SYR
Date of birth: 1983-07-26T00:00:00.000Z
Place of birth: Tell Rifaat

Also known as

Aliases

AL-DAJ · AL-DJ · AL-DJ, Mahmoud Abdulilah · DAJ · DAJJ · Mahmoud · Mahmoud Abdul-ilah · Mahmoud Abdul-ilah AL-DAJ · Mahmoud Abdul-ilah DAJ · Mahmoud al-Dj · Mahmoud AL-DJ · Mahmoud ALDJ · Mahmoud al-Dj Mahmoud ALDJ · Mahmoud ALDJ; Mahmoud al-Dj · Mahmud Abdulilah · Mahmud Abdulilah DAJJ

Designation timeline · 4

22 Jan 2024 Added to EU FSF SYR EU FSF: SYR (2024/362 (OJ L22012024)) Syria publisher record ↗
22 Jan 2024 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
1 Feb 2024 Added to Switzerland SECO CH-Syria CH SECO: Syria Syria publisher record ↗
Undated Added to OFAC SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Syria	CH SECO: Syria	Syria	01/02/2024	source ↗
EU_FSF	SYR	EU FSF: SYR (2024/362 (OJ L22012024))	Syria	22/01/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/01/2024	source ↗
OFAC_SDN	PAARSSR-EO13894	OFAC SDN: PAARSSR-EO13894			source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/01/2024	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/01/2024	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/01/2024	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	22/01/2024	07/08/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 10

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mahmoud al-Dj Mahmoud ALDJ sanctioned?

Yes. Mahmoud al-Dj Mahmoud ALDJ (individual) is subject to 4 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2024-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahmoud al-Dj Mahmoud ALDJ?

Mahmoud al-Dj Mahmoud ALDJ is listed by Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs CH-Syria, SYR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Mahmoud al-Dj Mahmoud ALDJ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-01-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mahmoud al-Dj Mahmoud ALDJ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.