| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-URAYDI, Sami Mahmud Mohammed · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · Sami AL-ARIDI · | [sources] | |||
| Alias | AL-SHAMI, Abu Mahmud · Abu Mahmoud al-Shami · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · | [sources] | |||
| Weak alias | Abu Mahmud Al-Shami | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amman · Amman, Jordan · عمان | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan · Syria | [sources] | |||
| Citizenship | Jordan | [sources] | |||
| First name | SAMI MAHMOUD MOHAMMAD · SAMI MAHMUD MOHAMMED · Sami | [sources] | |||
| ID Number | 9731033634 · 973103364 | [sources] | |||
| Last name | AL-ARIDI · AL-URAYDI · Eridi | [sources] | |||
| Middle name | Mahmoud Mohammad · Mahmud Mohammed | [sources] | |||
| Passport number | K086725 · ك086725 | [sources] | |||
| Unique Entity ID | ESYKXMBMWK74 · J8FKM3QMKUR7 | [sources] | |||
| Wikidata ID | Q20195294 | [sources] | |||
| Education | University of Jordan | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.amlu.gov.jo · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-05-30)
من قيادات تنظيم القاعدة في سوريا
(also SAMI MAHMUD MOHAMMED AL-URAYDI)
(also SAMI MAHMUD MOHAMMED AL-URAYDI)
(also SAMI MAHMOUD MOHAMMAD ERIDI, SAMI MAHMOUD MOHAMMAD ERIDI)
Jordanian sharia official
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb · fr-ga-4765 · md-terr-6175dd60d23325c74b66bdd7681f40cb03974481 · tw-shtc-7996974f7845a99789b6f02b7e2ba041ed9c3a3c · be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45 · tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b · ofac-41776 · jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63 · usgsa-s4mrph4p1 · usgsa-s4mrty26k · eu-fsf-eu-8213-71 · usgsa-s4mrty73t · eu-tb-logical-139991For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q20195294?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hurras al-Din Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Jordan | وحدة مكافحة غسل الأموال وتمويل الإرهاب | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |