Lists of sanctions
18.119.135.32
27.09.2024 07:22:46

Sami Mahmud Mohammed AL-URAYDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HURRAS AL-DIN)
Date of publication 11.04.2023

Names (3)

Last name/Name AL-URAYDI
First name/Name Sami Mahmud Mohammed
Full name/Name Sami Mahmud Mohammed AL-URAYDI
Type Name
Last name/Name ERIDI
First name/Name Sami Mahmoud Mohammad
Full name/Name Sami Mahmoud Mohammad ERIDI
Type Alias
Quality Strong
Last name/Name AL-SHAMI, Abu Mahmud
Full name/Name AL-SHAMI, Abu Mahmud
Type Alias
Quality Weak

Citizenships (1)

Country Jordan

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Amman, Jordan
Country Jordan

Identification documents (3)

Type Identification Number: 973103364
Country Jordan
Type Passport: K086725
Country Jordan
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 06:15
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