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HOSSIN MOHSEN ALHAMED

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-HAMID, Hashim Muhsin Aydarus · HASHEM MOHSSEIN IDROOS ALHAMAD · HASHIM AL HAMID · HASHIM AL-HAMID AL-HAMSHI · HASHIM ALHAMID · 9 more...[sources]
Other nameABU TAHIR · AL HAMID, Hashim · AL-AIDAROOS, Hashim Mohsen · AL-HAMID, Mohsan · AL-HAMSHI, Hashim al-Hamid · 14 more...[sources]
Weak aliasABU TAHIR[sources]
Birth date[sources]
Place of birthYemen · جدة - المملكة العربية السعودية[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameHashem Mohssein Idroos · Hashim · Hashim Mohsen · Hashim Muhsin Aydarus · Hashim al-Hamid · 4 more...[sources]
ID Number16010003042[sources]
Last nameAL HAMID · AYDARUS · Al-Aidaroos · Al-Hamid · Al-Hamshi · 7 more...[sources]
Passport number-[sources]
Unique Entity IDXE4BDJK3UJN7[sources]
AddressAL-MAHRAH GOVERNORATE, YEM · Abyan Governorate · Abyan Governorate Yemen · Al Ghaydah al-Mahrah Governorate Yemen · Al Ghaydah, al-Mahrah Governorate · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHIM MUHSIN AYDARUS AL-HAMID)

— US SAM Procurement Exclusions,

(also HASHEM MOHSSEIN IDROOS ALHAMAD, HASHIM MOHSEN IDAROOS, HASHIM MOHSEN AL-AIDAROOS, HOUSIN MOHSEIN ALHMAID, HOSSIN MOHSEN ALHAMED, HASHIM AL HAMID, HASHIM ALHAMID, HASHIM AL-HAMID AL-HAMSHI, MOHSAN AL-HAMID)

— US SAM Procurement Exclusions,

Relationships

Data sources

United Arab Emirates Local Terrorist List317

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Source data IDs: usgsa-s4mr6plps · usgsa-s4mr6pl09 · usgsa-s4mr6plpp · usgsa-s4mr6plpk · usgsa-s4mr6plpn · usgsa-s4mr6plpq · ofac-22267 · tw-shtc-d30fd8b1272c303b9d1a364ae6a58f921211f0ec · usgsa-s4mr6plpm · usgsa-s4mr6plpt · ae-lt-112ed719b172b25e55d3b34a762dc35adfd2775e · qa-nctc-11-hashim-muhsin-aydarus-al-hamid · usgsa-s4mr6plpl · ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 · tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf · usgsa-s4mr6plpr

For experts: raw data explorer

FactsheetDescriptionsData sources
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