OFAC UID 41776 · SDN · Individual

Sami Mahmud Mohammed AL-URAYDI

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 11, 2023

Also known as

  • Sami Mahmoud Mohammad ERIDI · a.k.a.
  • AL-SHAMI, Abu Mahmud · a.k.a.

Addresses

  • Syria

Identifiers

  • Identification Number: 973103364 (Jordan)
  • Passport: K086725 (Jordan)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HURRAS AL-DIN)