Umid MUHAMMADI

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	ethnicity Kurdish
Date of publication	31.12.2019

Names (10)

Last name/Name	MUHAMMADI
First name/Name	Umid
Full name/Name	Umid MUHAMMADI
Type	Name

Last name/Name	MUHAMMADI
First name/Name	'Umid 'Abd al-Majid Muhammad 'Aziz
Full name/Name	'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI
Type	Alias
Quality	Strong

Last name/Name	MUHAMMADI
First name/Name	Omid
Full name/Name	Omid MUHAMMADI
Type	Alias
Quality	Strong

Last name/Name	AL-KURDI, 'Amid
Full name/Name	AL-KURDI, 'Amid
Type	Alias
Quality	Weak

Last name/Name	AL-KURDI, Umid
Full name/Name	AL-KURDI, Umid
Type	Alias
Quality	Weak

Last name/Name	RAWANSARI, Shahin
Full name/Name	RAWANSARI, Shahin
Type	Alias
Quality	Weak

Last name/Name	MARIVANI, Shahin
Full name/Name	MARIVANI, Shahin
Type	Alias
Quality	Weak

Last name/Name	AL-KURDI, Hamza
Full name/Name	AL-KURDI, Hamza
Type	Alias
Quality	Weak

Last name/Name	AL-KURDI, Abu Sulayman
Full name/Name	AL-KURDI, Abu Sulayman
Type	Alias
Quality	Weak

Last name/Name	DARWESH, Arkan Mohammed Hussein
Full name/Name	DARWESH, Arkan Mohammed Hussein
Type	Alias
Quality	Weak

Citizenships (2)

Country	Syrian Arab Republic

Country	Iran, Islamic Republic of

Birth data (1)

Birthdate	1967

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 27.10.2025. 18:15
Sanctions list data updated: 28.03.2025. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.