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. 23:15
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