Hamid Abdullah Hussein AL AHMAR
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION) |
Date of publication | 07.10.2024 |
Names (5)
Last name/Name | AL AHMAR |
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First name/Name | Hamid Abdullah Hussein |
Full name/Name | Hamid Abdullah Hussein AL AHMAR |
Type | Name |
Last name/Name | AL-AHMAR |
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First name/Name | Hamid |
Full name/Name | Hamid AL-AHMAR |
Type | Alias |
Quality | Strong |
Last name/Name | AL AHMAR |
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First name/Name | Hamid A. H. |
Full name/Name | Hamid A. H. AL AHMAR |
Type | Alias |
Quality | Strong |
Last name/Name | AHMAR |
---|---|
First name/Name | Hamid Abdullah |
Full name/Name | Hamid Abdullah AHMAR |
Type | Alias |
Quality | Strong |
Last name/Name | AHMAR |
---|---|
First name/Name | Hamid Abdullah Hussain |
Full name/Name | Hamid Abdullah Hussain AHMAR |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Yemen |
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Addresses (1)
City | Istanbul |
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Country | Turkey |
Full address | Istanbul, Turkey |
Birth data (3)
Birthdate |
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Birthdate |
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Place | Sanaa, Yemen |
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Country | Yemen |
Identification documents (3)
Type | Identification Number: 99727522148 |
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Country | Turkey |
Type | Passport: 00030140 |
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Country | Yemen |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 22.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.