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: 02.05.2025. 21:16
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