Lists › OFAC SDN › ofac_sdn-41776
Sami Mahmud Mohammed AL-URAYDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41776.
Programs
Names and aliases
| Sami Mahmud Mohammed AL-URAYDI | primary |
| Sami Mahmoud Mohammad ERIDI | alias (strong) |
| AL-SHAMI, Abu Mahmud | alias (weak) |
Identifiers
| Passport | K086725 | Jordan |
Details
| Countries |  Jordan  Syria |
| Birth dates | 1973 |
| Birth places | Amman, Jordan |
| Addresses | Syria |
Remarks (as published)
(Linked To: HURRAS AL-DIN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.