Lists of sanctions
3.141.38.114
20.10.2024 00:00:01

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 JO

Addresses (1)

Country SY
Full address Syria

Birth data (2)

Birthdate
Place Amman, Jordan
Country JO

Identification documents (3)

Type Identification Number: 973103364
Country JO
Type Passport: K086725
Country JO
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: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.