Entity record

Sheikh Dr. Sami Al-UraydiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Sheikh Dr. Sami Al-Uraydi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program EUAQ; reflected as observed on 2026-06-05.

Also known as

  • Sami Al-Oraydi
  • Sami Al-Oraidi
  • Sami Al-Oride
  • Abu Mahmud Al-Shami
  • Abu Mahmud Al-Sham
  • Sami AL-ARIDI
  • Abu Mohammad Al-Shami

Designations

Key properties

Date of birth
Place of birth
UNKNOWN
Nationality
JO

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Sheikh Dr. Sami Al-Uraydi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sheikh-dr-sami-al-uraydi-nk1a0bebb8/

Machine-readable export (FTM + lineage): /people/sheikh-dr-sami-al-uraydi-nk1a0bebb8/entity.json