Umid Abd Al-Majid Muhammad Aziz Muhammadi

Sanctioned

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Last update: 05/06/2026

Name: Umid Abd Al-Majid Muhammad Aziz Muhammadi

Birth: 1967

Nationality: SYR, IRN

Person type: label.person_type.P

Other names: Umid Muhammadi, Umid Al-Kurdi, Abu Sulayman Al-Kurdi, Arkan Mohammed Hussein Darwesh, Hamza Al-Kurdi, Shahin Rawansari, Shahin Marivani, Omid Muhammadi, Umid Abd Al-Majid Muhammad Aziz Muhammadi, Amid Al-Kurdi

Aliases: Muhammadi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Umid Abd Al-Majid Muhammad Aziz Muhammadi have any sanctions?

Yes, Umid Abd Al-Majid Muhammad Aziz Muhammadi is sanctioned by:

2. Can I receive AML sanctions alerts on Umid Abd Al-Majid Muhammad Aziz Muhammadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Umid Abd Al-Majid Muhammad Aziz Muhammadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.