Umid MUHAMMADI

Sanctioned entity

Born 1967,Syria. Named in 4 sanctions listings.

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Summary

(also Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI, Umid MUHAMMADI)

ethnicity Kurdish

(also Omid MUHAMMADI, Umid MUHAMMADI)

(also Omid MUHAMMADI, Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12842treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names20

Also known as13

AL-KURDI, Umid'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADIMUHAMMADI, OmidOmid MUHAMMADIMARIVANI, ShahinAL-KURDI, Abu SulaymanRAWANSARI, ShahinAL-KURDI, HamzaDARWESH, Arkan Mohammed HusseinAL-KURDI, 'AmidMUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'AzizUmid 'Abd al-Majid Muhammad 'Aziz MUHAMMADIMUHAMMADI, Umid

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Abu Sulayman AL-KURDI'Amid AL-KURDIUmid AL-KURDIShahin MARIVANIShahin RAWANSARIArkan Mohammed Hussein DARWESHHamza AL-KURDI

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