Individual · 1 listing(s)
MUHAMMADI, Umid currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2011-07-28 |
| Date of birth | 1967 |
| Nationality | Syria; Iran |
| Aliases | AL-KURDI, Umid; AL-KURDI; AL-KURDI, Abu Sulayman; DARWESH, Arkan Mohammed Hussein; AL-KURDI, Hamza; RAWANSARI, Shahin; MARIVANI, Shahin |
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