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Sami AL-ARIDI

Sanctioned entity
TypePerson[sources]
NameAL-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 nameAbu 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 aliasAbu Mahmud Al-Shami[sources]
Birth date[sources]
Place of birthAmman · Amman, Jordan[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Syria[sources]
CitizenshipJordan[sources]
First nameSAMI MAHMUD MOHAMMED · Sami[sources]
ID Number973103364[sources]
Last nameAL-ARIDI · AL-URAYDI · Eridi[sources]
Middle nameMahmoud Mohammad · Mahmud Mohammed[sources]
Passport numberK086725[sources]
Registration numberESYKXMBMWK74[sources]
Unique Entity IDESYKXMBMWK74[sources]
Wikidata IDQ20195294[sources]
EducationUniversity of Jordan[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Jordanian sharia official

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

EU Financial Sanctions Files (FSF)6,559

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

Monaco National Fund Freezing List5,252

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

Monaco · Monaco

US SAM Procurement Exclusions113,549

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

United States · GSA

French National Asset Freezing System5,286

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

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

External databases

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

Wikidata385,715

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

For experts: raw data explorer