Lists of sanctions
3.227.252.87
29.03.2024 03:49:01

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 ALHMAID
First name/Name Housin Mohsein
Full name/Name Housin Mohsein ALHMAID
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 ALHAMID
First name/Name Hashim
Full name/Name Hashim ALHAMID
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
Last name/Name AL-AIDAROOS
First name/Name Hashim Mohsen
Full name/Name Hashim Mohsen AL-AIDAROOS
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

Citizenships (1)

Country Yemen

Addresses (6)

Street Al Ghaydah
Country Yemen
Region al-Mahrah Governorate
Full address Al Ghaydah, al-Mahrah 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
City Mukalla
Country Yemen
Region Hadramawt Governorate
Full address Mukalla, Hadramawt Governorate, Yemen

Birth data (2)

Place Yemen
Country Yemen
Birthdate

Identification documents (1)

Type National ID No.: 16010003042
Country Yemen

Historical data

No records
Updated: 29.03.2024. 03:15
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