Last Updated: January 19, 2026
Sami Mahmud Mohammed AL-URAYDI
Aliases
Sami Mahmoud Mohammad ERIDI; AL-SHAMI, Abu Mahmud
Nationality
Jordan
DoB
1973
Address
Syria
Reg. ID
973103364, Identification Number; K086725, Passport
Official reason
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
Other Information
https://ofac.treasury.gov/recent-actions/20230411
Date of listing
2023-04-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL