Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-URAYDI, Sami Mahmud Mohammed · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · SAMI MAHMOUD MOHAMMAD ERIDI · | [sources] | |||
Other name | 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 | [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 | 973103364 | [sources] | |||
Last name | AL-ARIDI · AL-URAYDI · Eridi | [sources] | |||
Middle name | Mahmoud Mohammad · Mahmud Mohammed | [sources] | |||
Passport number | K086725 | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SAMI MAHMUD MOHAMMED AL-URAYDI)
(also SAMI MAHMUD MOHAMMED AL-URAYDI)
(also SAMI MAHMOUD MOHAMMAD ERIDI, SAMI MAHMOUD MOHAMMAD ERIDI)
Jordanian sharia official
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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 · Wikidata · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hurras al-Din Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |