MUHAMMADI, Umid SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

ethnicity Kurdish

Programs

SDGT

Key facts

CSL entity number: 12842
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

MUHAMMADI, Omid
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz
AL-KURDI, Umid
AL-KURDI, 'Amid
AL-KURDI, Abu Sulayman
DARWESH, Arkan Mohammed Hussein
AL-KURDI, Hamza
RAWANSARI, Shahin
MARIVANI, Shahin

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