Statements: Sami Mahmoud Mohammad Eridi

Canonical ID: Q20195294 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:alias`	Sami Mahmoud Mohammad Eridi	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:alias`	Abu Mahmoud al-Shami	eng	wikidata	`Q20195294`	2023-08-26
`Person:alias`	Abu Mohammad Al-Shami	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	سامي العُريدي	ara	wikidata	`Q20195294`	2023-08-26
`Person:alias`	Abu Mahmud Al-Sham	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Sami Al-Oraydi	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Abu Mohammad Al-Shami, Abu Mahmud Al-Sham, Abu Mahmud Al-Shami, Sami Al-Oride, Sami Al-Oraidi, Sami Al-Oraydi, Sheikh Dr. Sami Al-Uraydi	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:alias`	Sheikh Dr. Sami Al-Uraydi	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Sami Al-Oride	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Sami Al-Oraidi	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Abu Mahmud Al-Shami	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	أبومعاذ	ara	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12
`Person:alias`	أبومحمد	ara	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12
`LegalEntity:alias`	AL-SHAMI, Abu Mahmud		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`LegalEntity:alias`	ERIDI, Sami Mahmoud Mohammad		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:birthDate`	1973		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2023-10-20
`Person:birthDate`	1973		mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:birthDate`	1973-03-06		jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12
`Person:birthDate`	1973		wikidata	`Q20195294`	2025-12-11
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:birthDate`	1973		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:birthDate`	1973		fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:birthPlace`	Amman	eng	wikidata	`Q20195294`	2023-07-18
`Person:birthPlace`	Amman, Jordan	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:birthPlace`	عمان	ara	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-02-04
`Person:citizenship`	jo		wikidata	`Q20195294`	2024-11-19
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:country`	sy		us_ofac_sdn	`ofac-41776`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:country`	jo		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:createdAt`	2023-04-14		us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:education`	University of Jordan	eng	wikidata	`Q20195294`	2023-07-18
`Person:firstName`	Sami	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:firstName`	SAMI MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:firstName`	Sami	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:firstName`	SAMI MAHMOUD MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:firstName`	SAMI MAHMOUD MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:firstName`	Sami	eng	wikidata	`Q20195294`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:gender`	male		wikidata	`Q20195294`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:id`	308e260b91754a5da274812779a0cd263d30643f		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2024-03-27
`Person:id`	2672b74b950f3ccfcc3e3c8572dd08cb11b721f2		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`LegalEntity:id`	3413128463ba61d1fc8b58d6b1ed3d5beae18039		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:id`	b17c644e3825c067d0ea7a5d3d1e2e5469d3ff50		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:id`	0256dae74c708b24334fc41897b5b01be56def47		us_trade_csl	`ofac-41776`	2026-01-06
`Person:id`	84e45f2fc968e34925ee04e635229fdab2e2b3ba		fr_tresor_gels_avoir	`fr-ga-4765`	2026-01-06
`Person:id`	245d5b96c133f8afe59c704bbe51abe111705f7b		mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:id`	5a5f4f94ea849dcdf184ff68bedd33d78014ef29		us_sam_exclusions	`usgsa-s4mrty26k`	2026-01-06
`Person:id`	083d4fd7e3f9033e1b2ef91ded7194b7baec790c		us_sam_exclusions	`usgsa-s4mrty73t`	2026-01-06
`Person:id`	c1c6886a2fb7b7ff1dfeb9eca2a4871bda5c3b4c		us_sam_exclusions	`usgsa-s4mrph4p1`	2026-01-06
`Person:id`	bf85012ecbb6458bc8acc1d9cfee8c7db03a8884		us_ofac_sdn	`ofac-41776`	2026-01-06
`Person:id`	100e2ebe18c3c747771cc249481cd77512fae1b1		wikidata	`Q20195294`	2026-01-06
`Person:id`	745d81c98d5a254a6366c6078a776662715e52cf		jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-02-06
`Person:id`	8b5f75f717501b9b9008ae7466eae868fc731cf3		eu_fsf	`eu-fsf-eu-8213-71`	2025-05-16
`Person:idNumber`	9731033634	ara	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12
`Person:idNumber`	973103364	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	ERIDI	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:lastName`	AL-ARIDI	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:lastName`	AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	AL-URAYDI	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:lastName`	AL-ARIDI	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:lastName`	Eridi	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	ERIDI	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:middleName`	Mahmoud Mohammad	eng	us_ofac_sdn	`ofac-41776`	2024-10-11
`Person:middleName`	Mahmud Mohammed	eng	us_ofac_sdn	`ofac-41776`	2024-10-11
`Person:modifiedAt`	2022-05-30		eu_fsf	`eu-fsf-eu-8213-71`	2025-05-13
`Person:name`	Sami Al-Oraidi		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:name`	Sami AL-ARIDI	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:name`	Sami Al-Oride		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:name`	SAMI MAHMOUD MOHAMMAD ERIDI	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:name`	SAMI MAHMUD MOHAMMED AL-URAYDI	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:name`	AL-URAYDI, Sami Mahmud Mohammed		us_trade_csl	`ofac-41776`	2024-05-07
`Person:name`	SAMI MAHMOUD MOHAMMAD ERIDI	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:name`	Sami Mahmud Mohammed AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:name`	Sami AL-ARIDI		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Sami Al-Oraydi		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Abu Mahmud Al-Sham		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Sami Al-Oraidi		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Sami Al-Oride		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Abu Mohammad Al-Shami		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Sami AL-ARIDI		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2023-10-20
`Person:name`	Sami al-Oraydi	eng	wikidata	`Q20195294`	2023-07-18
`Person:name`	أبو محمود الشامي	ara	wikidata	`Q20195294`	2024-01-31
`Person:name`	سامی العریدی	urd	wikidata	`Q20195294`	2024-09-24
`Person:name`	Abu Mahmud Al-Shami		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Sheikh Dr. Sami Al-Uraydi		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`LegalEntity:name`	AL-URAYDI, Sami Mahmud Mohammed		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:name`	Sami Mahmoud Mohammad Eridi	eng	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12

Previous
1 - 100 of 156
Next