Alsayed Murtadha Majeed Ramadhan Alawi

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Iran-based AAB Senior member that receives funding and support from the Government of Iran (a state sponsor of terrorism) and AAB has claimed responsibility for numerous terrorist attacks some of which have resulted in casualties

Country:

Bahrain  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Alsayed Murtadha Majeed Ramadhan Alawi is an Iran-based AAB Senior member.;

Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB);

AAB receives funding and support(weapons, funding, and training to militants) from the Government of Iran – a state sponsor of terrorism;

AAB has claimed responsibility for numerous terrorist attacks – some of which have resulted in casualties;

Also Known As:
Murtadha Majeed Ramadan Al Sindi
Murtadha Majeed Ramadhan al-Sindi
Mortada Majid Al-Sindi

Born:
March 27, 1983

Country:
Bahrain

Reason for the color:
The Department of State has designated Alsayed Murtadha Majeed Ramadhan Alawi as Specially Designated Global Terrorists (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons who have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the U.S.