SDN list · entry 12842
MUHAMMADI Umid
Yes. MUHAMMADI Umid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12842, added on July 28, 2011. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MUHAMMADI Omid | A.K.A. | strong |
| MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz | A.K.A. | strong |
| AL-KURDI Umid | A.K.A. | weak alias |
| AL-KURDI 'Amid | A.K.A. | weak alias |
| AL-KURDI Abu Sulayman | A.K.A. | weak alias |
| DARWESH Arkan Mohammed Hussein | A.K.A. | weak alias |
| AL-KURDI Hamza | A.K.A. | weak alias |
| RAWANSARI Shahin | A.K.A. | weak alias |
| MARIVANI Shahin | A.K.A. | weak alias |
| MUHAMMADI Umid | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1967 to December 31, 1967 |
|---|---|
| Nationality | SyriaIran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown