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
`Person:alias`	Sami Mahmoud Mohammad Eridi	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:birthDate`	1973		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:birthPlace`	Amman, Jordan	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:country`	jo		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:id`	bf85012ecbb6458bc8acc1d9cfee8c7db03a8884		us_ofac_sdn	`ofac-41776`	2026-01-06
`Person:idNumber`	973103364	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	Eridi	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:lastName`	AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`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:name`	Sami Mahmud Mohammed AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:nationality`	jo		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:passportNumber`	K086725	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-41776`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41776		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:weakAlias`	Abu Mahmud Al-Shami	eng	us_ofac_sdn	`ofac-41776`	2023-04-20