FEOC
OFAC SDNCriticalindividual

AL-URAYDI, Sami Mahmud Mohammed

🇸🇾Syria41776

FEOC Flagged

AL-URAYDI, Sami Mahmud Mohammed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-URAYDI, Sami Mahmud Mohammed
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-URAYDI, Sami Mahmud Mohammed#41776
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-URAYDI, Sami Mahmud Mohammed
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ERIDI, Sami Mahmoud Mohammad

Known addresses

  • Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008; Identification Number 973103364 (Jordan); a.k.a. 'AL-SHAMI, Abu Mahmud'; Linked To: HURRAS AL-DIN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41776",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41776",
  "entity_name": "AL-URAYDI, Sami Mahmud Mohammed",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "ERIDI, Sami Mahmoud Mohammad"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41776",
    "program": "SDGT",
    "remarks": "DOB 1973; POB Amman, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K086725 (Jordan) issued 12 Oct 2008; Identification Number 973103364 (Jordan); a.k.a. 'AL-SHAMI, Abu Mahmud'; Linked To: HURRAS AL-DIN.",
    "tonnage": "-0- ",
    "sdn_name": "AL-URAYDI, Sami Mahmud Mohammed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.