Statements: Sami Mahmud Mohammed AL-URAYDI

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:lastName`	AL-ARIDI	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:lastName`	ERIDI	eng	us_sam_exclusions	`usgsa-c72ae96916dccffc72078d6929beeecfd6fe2989`	2026-03-30
`Person:lastName`	AL-URAYDI	eng	us_sam_exclusions	`usgsa-62848f4a5c70ca96f8dca7d002ab9778cc7b793c`	2026-03-30
`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