Nex Systems
Person

Sami Mahmud Mohammed AL-URAYDI

Sanctioned entity

Born 6 Mar 1973 (53 years old),Jordan. Named in 11 sanctions listings.

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Summary

(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 2374)

Nationalité publiée : JORDANIE (présumée)

NATIONALITE: {"Commentaire": "(présumée)", "Pays": "JORDANIE"}

(also Sami Mahmud Mohammed AL-URAYDI)

من قيادات تنظيم القاعدة في سوريا

Citizenship published: countryDescription=JORDAN; remark=(presumed)

(also Sami Mahmoud Mohammad ERIDI, Sami Mahmoud Mohammad ERIDI)

(Date of UN designation: 2022-05-30)

Sanctions and listings11

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    14 Apr 2023
    Effective
    11 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    30 May 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/836 (OJ L147I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    30 May 2022

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-05-30

    regulationType=amendment; organisationType=council

    2022/836 (OJ L147I)

    Programme EU-TAQA-EUAQReference EU.8213.71eur-lex.europa.eusanctionsmap.eu

  • Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    11 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 41776treasury.govofac.treasury.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    11 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/836 du 30/05/2022

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Effective
    22 Jul 2018

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهابKingdom of Jordan National Sanctions ListJordan

    sanctions.amlu.gov.jo

Connections1

Positions held1

  • Hurras al-DinSanctionedTerrorismDebarredExport controlled
    Leader or official of
    Syria

Identifiers7

IdentifierNumberIssued byIssuedExpires
ID number9731033634
ID number973103364
PassportK086725
Passportك086725
جواز سفر passportك086725عمان الغربية10 Dec 2008
Identification number973103364Jordan
PassportK086725Jordan12 Oct 2008

Other names16

Also known as15

Abu Mohammad Al-ShamiAL-SHAMI, Abu MahmudSami Al-OrideSheikh Dr. Sami Al-UraydiAbu Mahmud Al-ShamSami Al-OraidiSami Mahmoud Mohammad EridiERIDI, Sami Mahmoud MohammadأبومحمدأبومعاذSami Al-OraydiAbu Mohammad Al-Shami, Abu Mahmud Al-Sham, Abu Mahmud Al-Shami, Sami Al-Oride, Sami Al-Oraidi, Sami Al-Oraydi, Sheikh Dr. Sami Al-UraydiSami AL-ARIDIAL-URAYDI, Sami Mahmud Mohammedسامي محمود محمد العريدي

Weak aliases1

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

Abu Mahmud Al-Shami

Addresses1

  • Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.