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Sami AL-ARIDI

Sanctioned
Abu Mahmud Al-Sham
Type
person
Subtype
Country
Jordan
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
4765
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
2374

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-OrideAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sami Al-OraidiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sami Al-OraydiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Dr. Sami Al-UraydiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mahmud Al-ShamiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mahmud Al-ShamAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ARIDIAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Mohammad Al-ShamiAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sami AL-ARIDIPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • JORDANIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4765
    SHA-256
    ffbec907b52f692e6efeacc905b96d3d8b13caf63ae8fc3784951b783643537d
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)