Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-URAYDI, Sami Mahmud Mohammed · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · Sami AL-ARIDI · 7 more... | [sources] | |||
Other name | Abu Mahmoud al-Shami · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · Sami Al-Oraidi · 5 more... | [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] | |||
First name | Sami | [sources] | |||
ID Number | 973103364 | [sources] | |||
Last name | AL-ARIDI · AL-URAYDI · Eridi | [sources] | |||
Passport number | K086725 | [sources] | |||
Wikidata ID | Q20195294 | [sources] | |||
Education | University of Jordan | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
The record has been enriched with data from the following external databases:
eu-fsf-eu-8213-71
· NK-e7dhLJ8JUZT9CVfXBVT58m
· ofac-41776
· eu-tb-logical-139991
· md-terr-6175dd60d23325c74b66bdd7681f40cb03974481
· fr-ga-4765
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hurras al-Din | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
973103364 | Jordan | Identification Number | - | - | |
K086725 | Jordan | Passport | - |