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Hashim Muhsin Aydarus Al-Hamid

Sanctioned entity

Hashim Muhsin Aydarus Al-Hamid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAMID, Hashim Muhsin Aydarus · HASHIM MUHSIN AYDARUS · Hashim Muhsin Aydarus AL-HAMID · Hashim Muhsin Aydarus Al-Hamid · هاشم محسن عيدروس · 1 more...				[sources]
Other name	Hashem Mohssein Idroos Alhamad · Hashim AL HAMID · Hashim Alhamid · Hashim Mohsen Al-Aidaroos · Hashim Mohsen Idaroos · 4 more...				[sources]
Weak alias	ABU TAHIR				[sources]
Birth date	1985-12-12				[sources]
Place of birth	Yemen · جدة - المملكة العربية السعودية				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Hashem Mohssein Idroos · Hashim · Hashim Mohsen · Hashim Muhsin Aydarus · Hashim al-Hamid · 4 more...				[sources]
ID Number	`16010003042`				[sources]
Last name	AL HAMID · AL-HAMID · AYDARUS · Al-Aidaroos · Al-Hamid · 7 more...				[sources]
Middle name	Al-Hamid · Aydarus · الحميد · عيدروس				[sources]
Passport number	`-`				[sources]
Second name	Muhsin · محسن				[sources]
Address	Al Ghaydah · Mansoura · Mukalla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Mansoura	Yemen
Mukalla	Yemen
Al Ghaydah	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`16010003042`	Yemen	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 · qa-nctc-11-hashim-muhsin-aydarus-al-hamid · ae-lt-112ed719b172b25e55d3b34a762dc35adfd2775e · ofac-22267

For experts: raw data explorer

Factsheet Data sources

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