OFAC UID 12842 · SDN · Individual
Umid MUHAMMADI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 28, 2011
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