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`	Abu Mahmoud al-Shami	eng	wikidata	`Q20195294`	2023-08-26
`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`	Sheikh Dr. Sami Al-Uraydi	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Abu Mohammad Al-Shami	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`	Sami Al-Oride	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Abu Mahmud Al-Sham	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:alias`	Sami Mahmoud Mohammad Eridi	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`LegalEntity:alias`	AL-SHAMI, Abu Mahmud		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:alias`	سامي العُريدي	ara	wikidata	`Q20195294`	2023-08-26
`LegalEntity:alias`	ERIDI, Sami Mahmoud Mohammad		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:birthDate`	1973	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:birthDate`	1973		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2023-10-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:birthDate`	1973		wikidata	`Q20195294`	2023-07-18
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:birthDate`	1973	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:birthPlace`	Amman, Jordan	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:birthPlace`	Amman	eng	wikidata	`Q20195294`	2023-07-18
`Person:citizenship`	jo		wikidata	`Q20195294`	2024-11-19
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:country`	jo	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:country`	sy	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:education`	University of Jordan	eng	wikidata	`Q20195294`	2023-07-18
`Person:firstName`	Sami	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:firstName`	SAMI MAHMUD MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`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	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:firstName`	Sami	eng	wikidata	`Q20195294`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q20195294`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:id`	ecf159cfeabb07da6a14e1c0f6b8305b2f781b70	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2025-07-23
`Person:id`	245d5b96c133f8afe59c704bbe51abe111705f7b	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:id`	1cba1a5b4ab0350d69d78c57d14a1803ec1adae5		wikidata	`Q20195294`	2025-06-21
`Person:id`	0256dae74c708b24334fc41897b5b01be56def47		us_trade_csl	`ofac-41776`	2024-05-07
`Person:id`	9ede91b99f12fb4f7dfb1bd56fef1ddf45f9cd53	eng	us_ofac_sdn	`ofac-41776`	2025-06-02
`Person:id`	b17c644e3825c067d0ea7a5d3d1e2e5469d3ff50		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:id`	308e260b91754a5da274812779a0cd263d30643f		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2024-03-27
`Person:id`	8e448e0e85f0299a090fccbabf35f87b7eb10b78	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2025-05-30
`LegalEntity:id`	3413128463ba61d1fc8b58d6b1ed3d5beae18039		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:id`	049e0aa2150abbef98f6e8e0e126f7b46d16341b		be_fod_sanctions	`eu-fsf-eu-8213-71`	2025-05-16
`Person:id`	8b5f75f717501b9b9008ae7466eae868fc731cf3		eu_fsf	`eu-fsf-eu-8213-71`	2025-05-16
`Person:id`	9a5fe064fd9d9252007d734b87535429e6846abc	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2025-07-23
`Person:id`	85e2c9090903c88933a51a389494257ed8d1bd91	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2025-07-23
`Person:idNumber`	973103364	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	Eridi	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	AL-ARIDI	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:lastName`	ERIDI	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:lastName`	AL-ARIDI	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:lastName`	ERIDI	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:lastName`	AL-URAYDI	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14
`Person:middleName`	Mahmud Mohammed	eng	us_ofac_sdn	`ofac-41776`	2024-10-11
`Person:middleName`	Mahmoud Mohammad	eng	us_ofac_sdn	`ofac-41776`	2024-10-11
`Person:modifiedAt`	2022-05-30		be_fod_sanctions	`eu-fsf-eu-8213-71`	2025-05-13
`Person:modifiedAt`	2022-05-30		eu_fsf	`eu-fsf-eu-8213-71`	2025-05-13
`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
`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`	Sami AL-ARIDI	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`LegalEntity:name`	AL-URAYDI, Sami Mahmud Mohammed		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:name`	Sami Mahmud Mohammed AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:name`	Sami AL-ARIDI	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:name`	Sami Al-Oraydi		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami Al-Oraidi		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami AL-ARIDI		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sheikh Dr. Sami Al-Uraydi		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Abu Mohammad Al-Shami		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami Al-Oride		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Abu Mahmud Al-Shami		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Abu Mahmud Al-Sham		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami Al-Oride		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Abu Mohammad Al-Shami		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami AL-ARIDI		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sheikh Dr. Sami Al-Uraydi		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Abu Mahmud Al-Sham		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami Al-Oraydi		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Sami Al-Oraidi		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	Abu Mahmud Al-Shami		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:name`	AL-URAYDI, Sami Mahmud Mohammed		us_trade_csl	`ofac-41776`	2024-05-07
`Person:name`	SAMI MAHMUD MOHAMMED AL-URAYDI	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-14

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