Search OpenSanctions

Hashim Muhsin Aydarus Al-Hamid

Sanctioned entity

Hashim Muhsin Aydarus Al-Hamid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAMID, Hashim Muhsin Aydarus · HASHIM MUHSIN AYDARUS · HASHIM MUHSIN AYDARUS AL-HAMID · Hashim Muhsin Aydarus AL-HAMID · Hashim Muhsin Aydarus Al-Hamid · 2 more...				[sources]
Other name	HASHEM MOHSSEIN IDROOS ALHAMAD · HASHIM AL HAMID · HASHIM AL-HAMID AL-HAMSHI · HASHIM ALHAMID · HASHIM MOHSEN AL-AIDAROOS · 13 more...				[sources]
Weak alias	ABU TAHIR				[sources]
Birth date	1985-12-12				[sources]
Place of birth	Yemen · جدة - المملكة العربية السعودية				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	HASHIM MUHSIN AYDARUS · Hashem Mohssein Idroos · Hashim · Hashim Mohsen · Hashim Muhsin Aydarus · 5 more...				[sources]
ID Number	`16010003042`				[sources]
Last name	AL HAMID · AL-HAMID · AYDARUS · Al-Aidaroos · Al-Hamid · 7 more...				[sources]
Middle name	Al-Hamid · Aydarus · الحميد · عيدروس				[sources]
Passport number	`-`				[sources]
Second name	Muhsin · محسن				[sources]
Address	AL-MAHRAH GOVERNORATE, YEM · Abyan Governorate · Al Ghaydah, al-Mahrah Governorate · Mansoura · Marib Governorate · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Ghaydah, al-Mahrah Governorate	Yemen
Shabwah Governorate	Yemen
Marib Governorate	Yemen
Abyan Governorate	Yemen
Mansoura	Yemen
Mukalla	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`16010003042`	Yemen	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-05-19	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: usgsa-s4mr6pl09 · ofac-22267 · ae-lt-112ed719b172b25e55d3b34a762dc35adfd2775e · ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 · qa-nctc-11-hashim-muhsin-aydarus-al-hamid

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk