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| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
ofac-20440 · mymoha-person-kdn-i-38-2021 · mymoha-person-kdn-1-38-2021For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |