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MU

MUHAMMADI Umid

Sanctioned
AL-KURDI Abu Sulayman
Type
person
Subtype
Country
-
Date of birth
1967-01-01; 1967-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12842
Asset freeze
2011-07-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'AzizAlias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MARIVANI ShahinWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KURDI UmidWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMADI OmidAlias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KURDI Abu SulaymanWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARWESH Arkan Mohammed HusseinWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAWANSARI ShahinWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KURDI HamzaWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMADI UmidPrimary name
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KURDI 'AmidWeak alias
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    439b36dab53ad350339ca9397877e2df84bb2e7e364bfb0ceb54a9c41a761161
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12842OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12842
    SHA-256
    227551d5e9fc620e5c3a1009d761b8f394e2572c4a31365ecde081e559d22751
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-01; 1967-12-31Birth date
    Source not recordedOriginal record not linked