Umid MUHAMMADI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1574739920
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR;SY
- Aliases tracked
- 9
Aliases / AKAs
- 'Amid AL-KURDI (a.k.a.)
- 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI (a.k.a.)
- Abu Sulayman AL-KURDI (a.k.a.)
- Arkan Mohammed Hussein DARWESH (a.k.a.)
- Hamza AL-KURDI (a.k.a.)
- Omid MUHAMMADI (a.k.a.)
- Shahin MARIVANI (a.k.a.)
- Shahin RAWANSARI (a.k.a.)
- Umid AL-KURDI (a.k.a.)
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