Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL AHMAR, Hamid Abdullah Hussein · HAMID A. H. AL AHMAR · HAMID ABDULLAH AHMAR · HAMID ABDULLAH HUSSAIN AHMAR · HAMID ABDULLAH HUSSEIN AL AHMAR · | [sources] | |||
Other name | HAMID A. H. AL AHMAR · HAMID ABDULLAH AHMAR · HAMID ABDULLAH HUSSAIN AHMAR · HAMID ABDULLAH HUSSEIN AL AHMAR · HAMID AL-AHMAR · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sanaa · Sanaa, Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Türkiye · Yemen | [sources] | |||
Citizenship | Yemen | [sources] | |||
First name | HAMID · HAMID A. H. · HAMID ABDULLAH · HAMID ABDULLAH HUSSAIN · HAMID ABDULLAH HUSSEIN · | [sources] | |||
ID Number | 99727522148 | [sources] | |||
Last name | AHMAR · AL AHMAR · AL-AHMAR · Ahmar · Al Ahmar · | [sources] | |||
Middle name | A. H. · Abdullah · Abdullah Hussain · Abdullah Hussein · بن عبد الله | [sources] | |||
Passport number | 00030140 | [sources] | |||
Registration number | C33TS29ZL6Y4 · C359B2YYWRY1 · C381FYVUBY55 · C3AMNN21KRB1 · CGEJZKME9EX5 | [sources] | |||
Unique Entity ID | C33TS29ZL6Y4 · C359B2YYWRY1 · C381FYVUBY55 · C3AMNN21KRB1 · CGEJZKME9EX5 | [sources] | |||
Wikidata ID | Q5644670 | [sources] | |||
Position | House of Representatives (member, 2003-) · member of Yemeni House of Representatives (2003-) | [sources] | |||
Education | Sanaa University | [sources] | |||
Address | ISTANBUL, TUR · Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
evpo-1199db5c-0efe-4490-84eb-6ab9d1f4bb6e
· usgsa-s4mrtxrvj
· usgsa-s4mrtxrvl
· usgsa-s4mrtxrvm
· usgsa-s4mrtxrvk
· ofac-47185
· NK-6nBsxpZBp7MD6Ago5xwAz6
· usgsa-s4mrtr45j
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Ahmar Trading Group Sanctioned entity | - | - | - | |
Investrade Portfoy Yonetimi Anonim Sirketi Sanctioned entity | - | - | - | |
SABA, TRADE & INVESTMENT S.R.O. Sanctioned entity | - | - | - | |
SABAFON INTERNATIONAL SAL OFFSHORE Sanctioned entity | - | - | - | |
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT Sanctioned entity | - | - | - | |
SAMA INTERNATIONAL MEDIA Sanctioned entity | - | - | - | |
SABATURK DIS TICARET ANONIM SIRKETI Sanctioned entity | - | - | - | |
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI Sanctioned entity | - | - | - | |
AL AHMAR OILS SUPPLY AND DISTRIBUTION Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QUDS INTERNATIONAL FOUNDATION Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Himyar Abdullah al-Ahmar Politician | sibling | - | - | |
Hussain Abdullah Hussain al-Ahmar Politician | sibling | - | - | |
مذحج عبد الله بن حسين الأحمر Politician | sibling | - | - | |
Hashem Abdullah Hussain Al-Ahmar Politician | sibling | - | - | |
Abdallah ibn Husain al-Ahmar Politician | father | - | - | |
Sadiq al-Ahmar Politician | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
00030140 | Yemen | Passport | - | ||
99727522148 | Türkiye | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of Yemeni House of Representatives | - | ||
Member of the House of Representatives | - | ||
member of Yemeni House of Representatives | - |