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Sami AL-ARIDI

Sanctioned entity
Sami AL-ARIDI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-URAYDI, Sami Mahmud Mohammed · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · Sami AL-ARIDI · 7 more...[sources]
Other nameAbu Mahmoud al-Shami · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · Sami Al-Oraidi · 5 more...[sources]
Weak aliasAbu Mahmud Al-Shami[sources]
Birth date[sources]
Place of birthAmman · Amman, Jordan[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Syria[sources]
First nameSami[sources]
ID Number973103364[sources]
Last nameAL-ARIDI · AL-URAYDI · Eridi[sources]
Passport numberK086725[sources]
Wikidata IDQ20195294[sources]
EducationUniversity of Jordan[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

مجاهد أردني وأحد القياديين السابقين في تنظيم جبهة النصرة

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,805

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: eu-fsf-eu-8213-71 · NK-e7dhLJ8JUZT9CVfXBVT58m · ofac-41776 · eu-tb-logical-139991 · md-terr-6175dd60d23325c74b66bdd7681f40cb03974481 · fr-ga-4765

For experts: raw data explorer