Lists of sanctions
3.141.29.234
10.05.2025 23:26:18

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 AL-KURDI, 'Amid
Full name/Name AL-KURDI, 'Amid
Type Alias
Quality Weak
Last name/Name MUHAMMADI
First name/Name Omid
Full name/Name Omid MUHAMMADI
Type Alias
Quality Strong
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 AL-KURDI, Umid
Full name/Name AL-KURDI, Umid
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
Last name/Name AL-KURDI, Hamza
Full name/Name AL-KURDI, Hamza
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

Citizenships (2)

Country Syrian Arab Republic
Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.