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Canonical ID: Q20195294 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | AL-URAYDI, Sami Mahmud Mohammed | us_trade_csl | ofac-41776 | ||||
LegalEntity:name | AL-URAYDI, Sami Mahmud Mohammed | tw_shtc | tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b | ||||
Person:name | Sami AL-ARIDI | md_terror_sanctions | md-terr-6175dd60d23325c74b66bdd7681f40cb03974481 | ||||
Person:name | SAMI MAHMUD MOHAMMED AL-URAYDI | eng | us_sam_exclusions | usgsa-s4mrph4p1 | |||
Person:name | Sami AL-ARIDI | fra | mc_fund_freezes | mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb | |||
Person:name | SAMI MAHMOUD MOHAMMAD ERIDI | eng | us_sam_exclusions | usgsa-s4mrty73t | |||
Person:name | Sami al-Oraydi | spa | wikidata | Q20195294 | |||
Person:name | سامی العریدی | urd | wikidata | Q20195294 | |||
Person:name | أبو محمود الشامي | ara | wikidata | Q20195294 | |||
Person:name | Sami Mahmud Mohammed AL-URAYDI | eng | us_ofac_sdn | ofac-41776 | |||
Person:nationality | jo | be_fod_sanctions | eu-fsf-eu-8213-71 | ||||
Person:nationality | jo | fra | fr_tresor_gels_avoir | fr-ga-4765 | |||
Person:nationality | jo | eu_travel_bans | eu-tb-logical-139991 | ||||
Person:nationality | jo | eng | us_ofac_sdn | ofac-41776 | |||
Person:nationality | jo | fra | mc_fund_freezes | mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb | |||
Person:nationality | jo | eu_fsf | eu-fsf-eu-8213-71 | ||||
Person:notes | (also SAMI MAHMOUD MOHAMMAD ERIDI, SAMI MAHMOUD MOHAMMAD ERIDI) | eng | us_sam_exclusions | usgsa-s4mrph4p1 | |||
Person:notes | Jordanian sharia official | eng | wikidata | Q20195294 | |||
Person:notes | (also SAMI MAHMUD MOHAMMED AL-URAYDI) | eng | us_sam_exclusions | usgsa-s4mrty73t | |||
Person:notes | (also SAMI MAHMUD MOHAMMED AL-URAYDI) | eng | us_sam_exclusions | usgsa-s4mrty26k | |||
Person:passportNumber | K086725 | eng | us_ofac_sdn | ofac-41776 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-8213-71 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-41776 | |||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-4765 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-8213-71 | ||||
Person:religion | Sunni Islam | eng | wikidata | Q20195294 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41776 | eng | us_ofac_sdn | ofac-41776 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4765 | fra | fr_tresor_gels_avoir | fr-ga-4765 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4765 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4p1 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb | |||
Person:topics | sanction | us_trade_csl | ofac-41776 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8213-71 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8213-71 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-139991 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty73t | |||
Person:topics | sanction | md_terror_sanctions | md-terr-6175dd60d23325c74b66bdd7681f40cb03974481 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26k | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41776 | |||
Person:uniqueEntityId | J8FKM3QMKUR7 | eng | us_sam_exclusions | usgsa-s4mrty26k | |||
Person:uniqueEntityId | J8FKM3QMKUR7 | eng | us_sam_exclusions | usgsa-s4mrty73t | |||
Person:uniqueEntityId | ESYKXMBMWK74 | eng | us_sam_exclusions | usgsa-s4mrph4p1 | |||
Person:weakAlias | Abu Mahmud Al-Shami | eng | us_ofac_sdn | ofac-41776 | |||
Person:wikidataId | Q20195294 | wikidata | Q20195294 | ||||