Type | Person | [sources] |
---|---|---|
Name | AL-HAMID, Hashim Muhsin Aydarus · Hashim Muhsin Aydarus AL-HAMID | [sources] |
Other name | ABU TAHIR · AL HAMID, Hashim · AL-AIDAROOS, Hashim Mohsen · AL-HAMID, Mohsan · AL-HAMSHI, Hashim al-Hamid · 14 more... | [sources] |
Weak alias | ABU TAHIR | [sources] |
Birth date | [sources] | |
Place of birth | Yemen | [sources] |
Gender | male | [sources] |
Nationality | Yemen | [sources] |
Country | Yemen | [sources] |
First name | Hashem Mohssein Idroos · Hashim · Hashim Mohsen · Hashim Muhsin Aydarus · Hashim al-Hamid · 3 more... | [sources] |
ID Number | 16010003042 | [sources] |
Last name | AL HAMID · AL-HAMID · Al-Aidaroos · Al-Hamid · Al-Hamshi · 5 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Qaida din Peninsula Arabia | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
16010003042 | Yemen | National ID No. | - | - | |
16010003042 | Yemen | National ID No. | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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