Lists of sanctions
3.17.186.88
31.10.2024 16:23:40

Hamid Abdullah Hussein AL AHMAR

List

Type Individual
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
First name/Name Hamid Abdullah Hussein
Full name/Name Hamid Abdullah Hussein AL AHMAR
Type Name
Last name/Name AL AHMAR
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
Last name/Name AL-AHMAR
First name/Name Hamid
Full name/Name Hamid AL-AHMAR
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

City Istanbul
Country Turkey
Full address Istanbul, Turkey

Birth data (3)

Birthdate
Birthdate
Place Sanaa, Yemen
Country Yemen

Identification documents (3)

Type Passport: 00030140
Country Yemen
Expiration date 2
Type Identification Number: 99727522148
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 31.10.2024. 15:16
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