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Mohamad Alsaied Alhmidan

Export controlled · 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				[sources]
Alias	AL HAMIDAN, Mohamad Alsaied · ALHEMEDAN, Mohamad Alsaeed · ALHMEDAN, Mohamad Alsaeed · ALHMIDAN, Mohamad · ALUOALII, Mohamad · 11 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 ALSAIED · Mohamad · Walid				[sources]
ID Number	`00407L012704` · `015-12-L008964` · `L07521` · `N002595610` · `N0097000224`				[sources]
Last name	Al Hamidan · Alhemedan · Alhmedan · Alhmidan · Aluoalii · 2 more...				[sources]
Middle name	Alsaeed · Alsaied				[sources]
Passport number	`N010084435`				[sources]
Unique Entity ID	`WVMGAB57JBW3`				[sources]
Address	Turkey · Turki/Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Ministry of Home Affairs (Kementerian Dalam Negeri)		-	-

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`00407L012704`	Syria	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Malaysia MOHA Sanctions List100

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · MOHA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: usgsa-s4mrvrprq · ofac-20440 · mymoha-person-kdn-1-38-2021 · tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789 · tw-shtc-cdc09270047430946d964dbb82160b9035da2453 · mymoha-person-kdn-i-38-2021

For experts: raw data explorer

Factsheet Data sources

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