Search OpenSanctions

Sami AL-ARIDI

Sanctioned entity

Sami AL-ARIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-URAYDI, Sami Mahmud Mohammed · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · SAMI MAHMUD MOHAMMED AL-URAYDI · 9 more...				[sources]
Other name	Abu Mahmoud al-Shami · Abu Mahmud Al-Sham · Abu Mahmud Al-Shami · Abu Mohammad Al-Shami · Abu Mohammad Al-Shami, Abu Mahmud Al-Sham, Abu Mahmud Al-Shami, Sami Al-Oride, Sami Al-Oraidi, Sami Al-Oraydi, Sheikh Dr. Sami Al-Uraydi · 7 more...				[sources]
Weak alias	Abu Mahmud Al-Shami				[sources]
Birth date	1973				[sources]
Place of birth	Amman · Amman, Jordan				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Syria				[sources]
Citizenship	Jordan				[sources]
First name	SAMI MAHMUD MOHAMMED · Sami				[sources]
ID Number	`973103364`				[sources]
Last name	AL-ARIDI · AL-URAYDI · Eridi				[sources]
Middle name	Mahmoud Mohammad · Mahmud Mohammed				[sources]
Passport number	`K086725`				[sources]
Registration number	`ESYKXMBMWK74`				[sources]
Wikidata ID	Q20195294				[sources]
Education	University of Jordan				[sources]
Religion	Sunni Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

مجاهد أردني وأحد القياديين السابقين في تنظيم جبهة النصرة

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
Hurras al-Din	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K086725`	Jordan	Passport	2008-10-12	-
`973103364`	Jordan	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-11	-
Federal Public Service Finance	EUAQ	2022-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-05-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-8213-71 · mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb · usgsa-s4mrph4p1 · NK-e7dhLJ8JUZT9CVfXBVT58m · ofac-41776 · fr-ga-4765 · eu-tb-logical-139991 · md-terr-6175dd60d23325c74b66bdd7681f40cb03974481

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk