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MUHAMMADI, Umid

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SY', 'IR']
Date of birth
['1967']
Place of birth
[]

Also known as

Aliases
Abu Sulayman' · "AL-KURDI · 'AL-KURDI · 'Amid" · Arkan Mohammed Hussein' · 'DARWESH · Hamza' · 'MARIVANI · "MUHAMMADI · ['MUHAMMADI · Omid' · 'RAWANSARI · Shahin' · Shahin'] · Umid' · 'Umid 'Abd al-Majid Muhammad 'Aziz"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.