Mohamad Alsaied ALHMIDAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | ALHMIDAN |
|---|---|
| First name/Name | Mohamad Alsaied |
| Full name/Name | Mohamad Alsaied ALHMIDAN |
| Type | Name |
| Last name/Name | ALHEMEDAN |
|---|---|
| First name/Name | Mohamad Alsaeed |
| Full name/Name | Mohamad Alsaeed ALHEMEDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHMEDAN |
|---|---|
| First name/Name | Mohamad Alsaeed |
| Full name/Name | Mohamad Alsaeed ALHMEDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYSSA |
|---|---|
| First name/Name | Walid |
| Full name/Name | Walid AYSSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHMIDAN |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad ALHMIDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL HAMIDAN |
|---|---|
| First name/Name | Mohamad Alsaied |
| Full name/Name | Mohamad Alsaied AL HAMIDAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALUOALII |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad ALUOALII |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALWAKIE |
|---|---|
| First name/Name | Mohamad |
| Full name/Name | Mohamad ALWAKIE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Turkey |
|---|---|
| Full address | Turkey |
Birth data (4)
| Birthdate |
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| Birthdate |
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| Birthdate |
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| Birthdate |
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Identification documents (6)
| Type | Identification Number: N002595610 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Identification Number: 00407L012704 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Passport: N010084435 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Identification Number: N0097000224 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Identification Number: L07521 |
|---|---|
| Country | Syrian Arab Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 00:15
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