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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty26k`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73t`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4p1`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8213-71`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-6175dd60d23325c74b66bdd7681f40cb03974481`	2024-03-27
`Person:topics`	sanction		us_trade_csl	`ofac-41776`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4765`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41776`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-139991`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8213-71`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3db728d2aa605d81a6e832281e0ac1aec226c05b`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb`	2024-08-14