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SAMI MAHMOUD MOHAMMAD ERIDI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-URAYDI, Sami Mahmud Mohammed · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · SAMI MAHMOUD MOHAMMAD ERIDI · 8 more...[sources]
Other nameAL-SHAMI, Abu Mahmud · Abu Mahmoud al-Shami · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · 8 more...[sources]
Weak aliasAbu Mahmud Al-Shami[sources]
Birth date[sources]
Place of birthAmman · Amman, Jordan[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Syria[sources]
CitizenshipJordan[sources]
First nameSAMI MAHMOUD MOHAMMAD · SAMI MAHMUD MOHAMMED · Sami[sources]
ID Number973103364[sources]
Last nameAL-ARIDI · AL-URAYDI · Eridi[sources]
Middle nameMahmoud Mohammad · Mahmud Mohammed[sources]
Passport numberK086725[sources]
Unique Entity IDESYKXMBMWK74 · J8FKM3QMKUR7[sources]
Wikidata IDQ20195294[sources]
EducationUniversity of Jordan[sources]
ReligionSunni Islam[sources]
AddressSyria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAMI MAHMUD MOHAMMED AL-URAYDI)

US SAM Procurement Exclusions,

(also SAMI MAHMUD MOHAMMED AL-URAYDI)

US SAM Procurement Exclusions,

(also SAMI MAHMOUD MOHAMMAD ERIDI, SAMI MAHMOUD MOHAMMAD ERIDI)

US SAM Procurement Exclusions,

Jordanian sharia official

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,988

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

French National Asset Freezing System5,804

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,641

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,132

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrty73t · tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b · usgsa-s4mrty26k · mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb · tw-shtc-7996974f7845a99789b6f02b7e2ba041ed9c3a3c · eu-tb-logical-139991 · md-terr-6175dd60d23325c74b66bdd7681f40cb03974481 · fr-ga-4765 · ofac-41776 · NK-e7dhLJ8JUZT9CVfXBVT58m · eu-fsf-eu-8213-71 · usgsa-s4mrph4p1

For experts: raw data explorer