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 · | [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 · | [sources] | |||
Weak alias | Abu Mahmud Al-Shami | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | 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 | Last processed | First seen |
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrph4p1
· eu-fsf-eu-8213-71
· NK-e7dhLJ8JUZT9CVfXBVT58m
· mc-freezes-52f5bc51db6997fd8a8a68ec0bbf40f4066163cb
· ofac-41776
· fr-ga-4765
· eu-tb-logical-139991
· md-terr-6175dd60d23325c74b66bdd7681f40cb03974481
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hurras al-Din Sanctioned entity | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
K086725 | Jordan | Passport | - | ||
973103364 | Jordan | Identification Number | - | - |