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Mohamad Alsaied Alhmidan

Sanctioned entity

Mohamad Alsaied Alhmidan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALHMIDAN, Mohamad Alsaied · Mohamad Alsaied Alhmidan · Mohamad AlsaiedAlhmidan				[sources]
Other name	Mohamad Alhmidan · Mohamad Alsaeed Alhemedan · Mohamad Alsaeed Alhmedan · Mohamad Alsaied Al Hamidan · Mohamad Aluoalii · 2 more...				[sources]
Birth date	1975-02-13 · 1976-02-15 · 1976-02-20 · 1977-01-07				[sources]
Nationality	Syria				[sources]
Country	Syria · Türkiye				[sources]
First name	Mohamad · Walid				[sources]
ID Number	`00407L012704` · `L07521` · `N002595610` · `N0097000224`				[sources]
Last name	Al Hamidan · Alhemedan · Alhmedan · Alhmidan · Aluoalii · 2 more...				[sources]
Middle name	Alsaeed · Alsaied				[sources]
Passport number	`N010084435`				[sources]
Address	Turki/Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0097000224`	Syria	Identification Number	-	-
`00407L012704`	Syria	Identification Number	-	-
`N002595610`	Syria	Identification Number	-	-
`N010084435`	Syria	Passport	-	-
`L07521`	Syria	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
AL-QAIDA IN IRAQ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N0097000224`	Syria	Identification Number	-	-
`00407L012704`	Syria	Identification Number	-	-
`N002595610`	Syria	Identification Number	-	-
`N010084435`	Syria	Passport	-	-
`L07521`	Syria	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Office of Foreign Assets Control	SDN List	-	-