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:name`	Sami Al-Oraydi		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:name`	Sami Al-Oride		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:name`	Sami Al-Oraidi		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:name`	Abu Mahmud Al-Sham		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:name`	Sami AL-ARIDI		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2023-10-20
`Person:name`	AL-URAYDI, Sami Mahmud Mohammed		us_trade_csl	`ofac-41776`	2024-05-07
`Person:name`	Sami AL-ARIDI	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:name`	Sami Mahmud Mohammed AL-URAYDI	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:name`	Sheikh Dr. Sami Al-Uraydi		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:name`	Abu Mahmud Al-Shami		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`	Abu Mahmud Al-Sham		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-Oride		eu_travel_bans	`eu-tb-logical-139991`	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:nationality`	jo		fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:nationality`	jo		mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:nationality`	jo		jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12
`Person:nationality`	jo		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:nationality`	jo		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:nationality`	jo		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:notes`	من قيادات تنظيم القاعدة في سوريا	ara	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-02-06
`Person:notes`	Jordanian sharia official	eng	wikidata	`Q20195294`	2025-06-21
`Person:notes`	(also SAMI MAHMOUD MOHAMMAD ERIDI, SAMI MAHMOUD MOHAMMAD ERIDI)	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2025-07-23
`Person:notes`	(Date of UN designation: 2022-05-30)		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:notes`	(also SAMI MAHMUD MOHAMMED AL-URAYDI)	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2025-07-23
`Person:notes`	(also SAMI MAHMUD MOHAMMED AL-URAYDI)	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2025-07-23
`Person:passportNumber`	ك086725	ara	jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-02-04
`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:programId`	EU-TAQA-EUAQ	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-8213-71`	2025-05-16
`Person:religion`	Sunni Islam	eng	wikidata	`Q20195294`	2023-07-18
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:sourceUrl`	https://sanctions.amlu.gov.jo/EN/List/National1_List		jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-01-12
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4765		fr_tresor_gels_avoir	`fr-ga-4765`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41776		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrph4p1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty73t`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty26k`	2025-12-29
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-41776`	2025-12-30
`Person:topics`	sanction		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2024-03-27
`Person:topics`	sanction		be_fod_sanctions	`be-fod-62a407aadba8c6b6c40dfffd2610aeeaae36bc45`	2025-12-01
`Person:topics`	sanction		jo_sanctions	`jo-sanc-54c2970c76a83443a5449087508d71ca76a25f63`	2026-02-04
`Person:uniqueEntityId`	J8FKM3QMKUR7	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-12-03
`Person:uniqueEntityId`	J8FKM3QMKUR7	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-12-03
`Person:uniqueEntityId`	ESYKXMBMWK74	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-12-03
`Person:weakAlias`	Abu Mahmud Al-Shami	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:wikidataId`	Q20195294		wikidata	`Q20195294`	2023-07-18

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