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Mohamad Alsaied Alhmidan

Sanctioned entity
TypePerson[sources]
NameALHMIDAN, Mohamad Alsaied · Mohamad Alsaied Alhmidan · Mohamad AlsaiedAlhmidan[sources]
Other nameMohamad Alhmidan · Mohamad Alsaeed Alhemedan · Mohamad Alsaeed Alhmedan · Mohamad Alsaied Al Hamidan · Mohamad Aluoalii · 2 more...[sources]
Birth date · · · [sources]
NationalitySyria[sources]
CountrySyria · Türkiye[sources]
First nameMohamad · Walid[sources]
ID Number00407L012704 · L07521 · N002595610 · N0097000224[sources]
Last nameAl Hamidan · Alhemedan · Alhmedan · Alhmidan · Aluoalii · 2 more...[sources]
Middle nameAlsaeed · Alsaied[sources]
Passport numberN010084435[sources]
AddressTurki/Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Malaysia MOHA Sanctions List123

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-20440 · mymoha-person-kdn-1-38-2021 · mymoha-person-kdn-i-38-2021

For experts: raw data explorer