# Umid MUHAMMADI

> **OFAC-sanctioned person** · program: **US-TERR** · country: IR;SY

## Why on the list

SDGT - Unknown

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 1574739920
- **Primary name:** Umid MUHAMMADI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IR;SY
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1574739920

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1574739920. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1574739920. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Umid%20MUHAMMADI) · CC0 1.0*