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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHMIDAN, Mohamad Alsaied · Mohamad Alsaied Alhmidan | [sources] | |||
| Other name | AL HAMIDAN, Mohamad Alsaied · ALHEMEDAN, Mohamad Alsaeed · ALHMEDAN, Mohamad Alsaeed · ALHMIDAN, Mohamad · ALUOALII, Mohamad · | [sources] | |||
| Birth date | · · · | [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 · | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-cdc09270047430946d964dbb82160b9035da2453 · mymoha-person-kdn-1-38-2021 · mymoha-person-kdn-i-38-2021 · tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789 · usgsa-s4mrvrprq · ofac-20440For 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 | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Malaysia | Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - |
L07521| Syria |
| Identification Number |
| - |
| - |
N002595610 | Syria | Identification Number | - | - |
N0097000224 | Syria | Identification Number | - | - |