AL-URAYDI, Sami Mahmud Mohammed SDN — Treasury
Why on the list
(Linked To: HURRAS AL-DIN)
Programs
SDGT
Key facts
- CSL entity number
- 41776
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SY
- Aliases tracked
- 2
Aliases / AKAs
- ERIDI, Sami Mahmoud Mohammad
- AL-SHAMI, Abu Mahmud
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