Statements: Umid MUHAMMADI

Canonical ID: NK-6SwTd4PRayoHJ2q4iwXNcW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	OMID MUHAMMADI	eng	us_sam_exclusions	`usgsa-s4mr3rh8p`	2024-06-14
`Person:name`	UMID MUHAMMADI	eng	us_sam_exclusions	`usgsa-s4mr3rh8m`	2024-06-14
`Person:name`	UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI	eng	us_sam_exclusions	`usgsa-s4mr3rh8n`	2024-06-14
`LegalEntity:name`	MUHAMMADI, Umid		tw_shtc	`tw-shtc-b56e0207cdd7ed519ac2fdf0b1f4687e52a9544e`	2025-08-09
`Person:name`	Umid MUHAMMADI	eng	us_ofac_sdn	`ofac-12842`	2023-04-20
`Person:name`	MUHAMMADI, Umid		us_trade_csl	`ofac-12842`	2024-05-07