Lists of sanctions
3.128.173.223
28.04.2025 19:05:40

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
Birthdate
Birthdate
Birthdate

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: 28.04.2025. 17:16
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