Lists › EU Consolidated › eu_fsf-EU.8213.71
Sami AL-ARIDI
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2022. Source reference EU.8213.71.
Programs
Names and aliases
| Sami AL-ARIDI | primary |
| Abu Mohammad Al-Shami | alias (strong) |
| Abu Mahmud Al-Sham | alias (strong) |
| Abu Mahmud Al-Shami | alias (strong) |
| Sami Al-Oride | alias (strong) |
| Sami Al-Oraidi | alias (strong) |
| Sami Al-Oraydi | alias (strong) |
| Sheikh Dr. Sami Al-Uraydi | alias (strong) |
Details
| Countries |  Jordan |
| Birth dates | 1973 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.