Hashim Muhsin Aydarus AL-HAMID
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) |
Date of publication | 31.12.2019 |
Names (11)
Last name/Name | AL-HAMID |
---|---|
First name/Name | Hashim Muhsin Aydarus |
Full name/Name | Hashim Muhsin Aydarus AL-HAMID |
Type | Name |
Last name/Name | ALHAMAD |
---|---|
First name/Name | Hashem Mohssein Idroos |
Full name/Name | Hashem Mohssein Idroos ALHAMAD |
Type | Alias |
Quality | Strong |
Last name/Name | IDAROOS |
---|---|
First name/Name | Hashim Mohsen |
Full name/Name | Hashim Mohsen IDAROOS |
Type | Alias |
Quality | Strong |
Last name/Name | AL-AIDAROOS |
---|---|
First name/Name | Hashim Mohsen |
Full name/Name | Hashim Mohsen AL-AIDAROOS |
Type | Alias |
Quality | Strong |
Last name/Name | ALHMAID |
---|---|
First name/Name | Housin Mohsein |
Full name/Name | Housin Mohsein ALHMAID |
Type | Alias |
Quality | Strong |
Last name/Name | ALHAMED |
---|---|
First name/Name | Hossin Mohsen |
Full name/Name | Hossin Mohsen ALHAMED |
Type | Alias |
Quality | Strong |
Last name/Name | AL HAMID |
---|---|
First name/Name | Hashim |
Full name/Name | Hashim AL HAMID |
Type | Alias |
Quality | Strong |
Last name/Name | ALHAMID |
---|---|
First name/Name | Hashim |
Full name/Name | Hashim ALHAMID |
Type | Alias |
Quality | Strong |
Last name/Name | AL-HAMSHI |
---|---|
First name/Name | Hashim al-Hamid |
Full name/Name | Hashim al-Hamid AL-HAMSHI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-HAMID |
---|---|
First name/Name | Mohsan |
Full name/Name | Mohsan AL-HAMID |
Type | Alias |
Quality | Strong |
Last name/Name | ABU TAHIR |
---|---|
Full name/Name | ABU TAHIR |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Yemen |
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Addresses (6)
Street | Al Ghaydah |
---|---|
Country | Yemen |
Region | al-Mahrah Governorate |
Full address | Al Ghaydah, al-Mahrah Governorate, Yemen |
City | Mukalla |
---|---|
Country | Yemen |
Region | Hadramawt Governorate |
Full address | Mukalla, Hadramawt Governorate, Yemen |
Country | Yemen |
---|---|
Region | Abyan Governorate |
Full address | Abyan Governorate, Yemen |
Country | Yemen |
---|---|
Region | Marib Governorate |
Full address | Marib Governorate, Yemen |
Country | Yemen |
---|---|
Region | Shabwah Governorate |
Full address | Shabwah Governorate, Yemen |
City | Mansoura |
---|---|
Country | Yemen |
Region | Aden |
Full address | Mansoura, Aden, Yemen |
Birth data (2)
Place | Yemen |
---|---|
Country | Yemen |
Birthdate |
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Identification documents (2)
Type | National ID No.: 16010003042 |
---|---|
Country | Yemen |
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: 27.04.2025. 11:15
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