KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SD

Sheikh Dr. Sami Al-Uraydi

Sanctioned
Abu Mahmud Al-Sham
Type
person
Subtype
Country
Jordan
Date of birth
1973
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.8213.71
Asset freeze
2022-05-30activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2022/836 (OJ L147I)regulation 2022/836 (OJ L147I)
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

  • Sami Al-OraidiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    401b4658672b30f20a9c1fa8158c3a26732748f7f0c84c5d89eade2a4553fec9
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Sami AL-ARIDIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    a9b6f27b37f58fb1c40f66bd082bd812a1b332e511a0cecdac0ac10c04a45fea
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Sami Al-OridePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    be1d090619f18c73e9e6691bce6edf3cd807adf2cad3985c264a934f307806d1
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Abu Mahmud Al-ShamPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    8e448443d149119bae24c55fc39ed466a47169c938d1444ee827ef38e56cf4fe
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Sheikh Dr. Sami Al-UraydiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    8e448443d149119bae24c55fc39ed466a47169c938d1444ee827ef38e56cf4fe
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Sami Al-OrideAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Dr. Sami Al-UraydiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mahmud Al-ShamiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sami AL-ARIDIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mahmud Al-ShamAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sami Al-OraidiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sami Al-OraydiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mohammad Al-ShamiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • JordanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.8213.71
    SHA-256
    9957077886ff021b2022828f15f113ef07cc0aa093d21bc457e428d8acf8a605
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)