SDN list · entry 41776
AL-URAYDI Sami Mahmud Mohammed
Yes. AL-URAYDI Sami Mahmud Mohammed 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 41776, added on April 11, 2023. OFAC lists 2 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 | April 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-URAYDI Sami Mahmud Mohammed | Primary name | strong |
| Eridi Sami Mahmoud Mohammad | A.K.A. | strong |
| Al-Shami Abu Mahmud | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 973103364 | Jordan |
| Passport | K086725 | Jordan |
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973 |
|---|---|
| Place of birth | Amman, Jordan |
| Nationality | Jordan |
| Address | Syria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)