Umid MUHAMMADI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 28, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Omid MUHAMMADI · a.k.a.
'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI · a.k.a.
AL-KURDI, Umid · a.k.a.
AL-KURDI, 'Amid · a.k.a.
AL-KURDI, Abu Sulayman · a.k.a.
DARWESH, Arkan Mohammed Hussein · a.k.a.
AL-KURDI, Hamza · a.k.a.
RAWANSARI, Shahin · a.k.a.
MARIVANI, Shahin · a.k.a.

Identifiers

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

Remarks

ethnicity Kurdish