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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMADI, Umid · OMID MUHAMMADI · UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI · Umid MUHAMMADI | [sources] | |||
| Other name | 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI · AL-KURDI, 'Amid · AL-KURDI, Abu Sulayman · AL-KURDI, Hamza · AL-KURDI, Umid · | [sources] | |||
| Weak alias | 'Amid AL-KURDI · Abu Sulayman AL-KURDI · Arkan Mohammed Hussein DARWESH · Hamza AL-KURDI · Shahin MARIVANI · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran · Syria | [sources] | |||
| First name | 'Umid 'Abd al-Majid Muhammad 'Aziz · Omid · UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ · Umid | [sources] | |||
| Last name | MUHAMMADI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ethnicity Kurdish
(also UMID MUHAMMADI, UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI)
(also UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI, OMID MUHAMMADI)
(also UMID MUHAMMADI, OMID MUHAMMADI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-12842 · usgsa-s4mr3rh8n · usgsa-s4mr3rh8p · tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e · usgsa-s4mr3rh8mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |