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 · | [sources] | |||
Birth date | · · · | [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 · | [sources] | |||
Middle name | Alsaeed · Alsaied | [sources] | |||
Passport number | N010084435 | [sources] | |||
Address | Turki/Syria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
mymoha-person-kdn-i-38-2021
· ofac-20440
· mymoha-person-kdn-1-38-2021
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Clients | ||||
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Client | Role | Start date | End date | |
AL-QAIDA IN IRAQ | Acting for or on behalf of | - | - |