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UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI

Sanctioned entity

UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMADI, Umid · UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI · Umid MUHAMMADI				[sources]
Other name	'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI · OMID MUHAMMADI · Omid MUHAMMADI · UMID MUHAMMADI				[sources]
Weak alias	'Amid AL-KURDI · Abu Sulayman AL-KURDI · Arkan Mohammed Hussein DARWESH · Hamza AL-KURDI · Shahin MARIVANI · 2 more...				[sources]
Birth date	1967				[sources]
Nationality	Iran · Syria				[sources]
First name	'Umid 'Abd al-Majid Muhammad 'Aziz · Omid · UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ · Umid				[sources]
Last name	MUHAMMADI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ethnicity Kurdish

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-12842 · usgsa-s4mr3rh8n

For experts: raw data explorer

Factsheet Descriptions Data sources

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