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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HAMID, Hashim Muhsin Aydarus · HASHEM MOHSSEIN IDROOS ALHAMAD · HASHIM AL HAMID · HASHIM AL-HAMID AL-HAMSHI · HASHIM ALHAMID · | [sources] | |||
| Other name | HASHEM MOHSSEIN IDROOS ALHAMAD · HASHIM AL HAMID · HASHIM AL-HAMID AL-HAMSHI · HASHIM ALHAMID · HASHIM MOHSEN AL-AIDAROOS · | [sources] | |||
| Weak alias | ABU TAHIR | [sources] | |||
| Birth date | [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 AL-HAMID · HASHIM MOHSEN · HASHIM MUHSIN AYDARUS · | [sources] | |||
| ID Number | 16010003042 | [sources] | |||
| Last name | AL HAMID · AL-AIDAROOS · AL-HAMID · AL-HAMSHI · ALHAMAD · | [sources] | |||
| Middle name | Al-Hamid · Aydarus · الحميد · عيدروس | [sources] | |||
| Passport number | - | [sources] | |||
| Second name | Muhsin · محسن | [sources] | |||
| Unique Entity ID | XE4BDJK3UJN7 | [sources] | |||
| Address | AL-MAHRAH GOVERNORATE, YEM · Abyan Governorate · Al Ghaydah, al-Mahrah Governorate · Mansoura · Marib Governorate · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6plpn · usgsa-s4mr6plpr · usgsa-s4mr6plpp · usgsa-s4mr6pl09 · usgsa-s4mr6plpq · ofac-22267 · usgsa-s4mr6plpm · ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 · usgsa-s4mr6plpk · usgsa-s4mr6plpl · ae-lt-112ed719b172b25e55d3b34a762dc35adfd2775e · usgsa-s4mr6plps · qa-nctc-11-hashim-muhsin-aydarus-al-hamid · usgsa-s4mr6plptFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Marib Governorate | Yemen | |
| Mukalla | Yemen | |
| Al Ghaydah, al-Mahrah Governorate | Yemen | |
| Shabwah Governorate | Yemen | |
| Mansoura | Yemen | |
| Abyan Governorate | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
16010003042 | Yemen | National ID No. | - | - | |