Sami Mahmud Mohammed Al-Uraydi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Sami Mahmud Mohammed Al-Uraydi

Gender: label.gender.m

Birth: 1973 JOR

Nationality: JOR

Person type: label.person_type.P

Other names: Abu Mahmud Al-Shami, Sami Al-Aridi, Sami Al-Oraydi, Sami Al-Oraidi, Sami Al-Oride, Sheikh Sami Al-Uraydi, Abu Mahmud Al-Sham, Abu Mohammad Al-Shami, Sheikh Dr Sami Al-Uraydi, Sami Mahmud Mohammed Al-Uraydi, Sami Mahmoud Mohammad Eridi

Aliases: Abu Mohammad Al-Shami, Abu Mahmud Al-Sham, Abu Mahmud Al-Shami, Sami Al-Oride, Sami Al-Oraidi, Sami Al-Oraydi, Sami Al-Uraydi, Sheikh Dr Sami Al-Uraydi

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sami Mahmud Mohammed Al-Uraydi have any sanctions?

Yes, Sami Mahmud Mohammed Al-Uraydi is sanctioned by:

2. Can I receive AML sanctions alerts on Sami Mahmud Mohammed Al-Uraydi?

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 Sami Mahmud Mohammed Al-Uraydi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Portal oficial de datos europeos	Sanctioned

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.