Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL AHMAR, Hamid Abdullah Hussein · HAMID A. H. AL AHMAR · HAMID ABDULLAH AHMAR · HAMID ABDULLAH HUSSAIN AHMAR · Hamid Abdullah Hussein Al Ahmar · | [sources] | |||
Other name | AHMAR, Hamid Abdullah · AHMAR, Hamid Abdullah Hussain · AL AHMAR, Hamid A. H. · AL-AHMAR, Hamid · Hamid A. H. Al Ahmar · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sanaa · Sanaa, Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Türkiye · Yemen | [sources] | |||
Citizenship | Yemen | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
First name | HAMID A. H. · HAMID ABDULLAH · HAMID ABDULLAH HUSSAIN · HAMID ABDULLAH HUSSEIN · Hamid · | [sources] | |||
ID Number | 99727522148 | [sources] | |||
Last name | Ahmar · Al Ahmar · Al-Ahmar · الأحمر | [sources] | |||
Middle name | A. H. · Abdullah · Abdullah Hussain · Abdullah Hussein · بن عبد الله | [sources] | |||
Passport number | 00030140 | [sources] | |||
Unique Entity ID | C33TS29ZL6Y4 · C359B2YYWRY1 · C381FYVUBY55 · C3AMNN21KRB1 · CGEJZKME9EX5 | [sources] | |||
Wikidata ID | Q5644670 | [sources] | |||
Position | House of Representatives (member, 2003-) · member of Yemeni House of Representatives (2003-) | [sources] | |||
Education | Sanaa University | [sources] | |||
Address | ISTANBUL, TUR · Istanbul · Istanbul Turkey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAMID ABDULLAH HUSSEIN AL AHMAR)
(also HAMID ABDULLAH HUSSEIN AL AHMAR)
(also HAMID ABDULLAH HUSSEIN AL AHMAR)
(also HAMID ABDULLAH HUSSEIN AL AHMAR)
(also HAMID A. H. AL AHMAR, HAMID ABDULLAH AHMAR, HAMID ABDULLAH HUSSAIN AHMAR, HAMID AL-AHMAR)
Politician
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
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-pr-6b19b35aeec7ef120d1832b0b7c064f8b73fdd81
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Salam Trading and Agencies General ESTABLISHMENT Export controlled · Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-QUDS INTERNATIONAL FOUNDATION Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Himyar Abdullah al-Ahmar Politician | sibling | - | - | |
Мадхи Абдалла Хуссейн аль-Ахмар Politician | sibling | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
SABATURK DIS TICARET ANONIM SIRKETI Export controlled · Sanctioned entity | - | - | - |
AL AHMAR OILS SUPPLY AND DISTRIBUTION Export controlled · Sanctioned entity | - | - | - |
SABAFON INTERNATIONAL SAL OFFSHORE Export controlled · Sanctioned entity | - | - | - |
AL-AHMAR GROUP FOR TRADE Export controlled · Sanctioned entity | - | - | - |
SABA, TRADE & INVESTMENT S.R.O. Export controlled · Sanctioned entity | - | - | - |
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI Export controlled · Sanctioned entity | - | - | - |
Investrade Portfoy Yonetimi Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
SAMA INTERNATIONAL MEDIA Export controlled · Sanctioned entity | - | - | - |
Sadiq al-Ahmar Politician | sibling | - | - |
Abdallah ibn Husain al-Ahmar Politician | father | - | - |
Hashem Abdullah Hussain Al-Ahmar Politician | sibling | - | - |
Hussain Abdullah Hussain al-Ahmar Politician | sibling | - | - |
99727522148 | Türkiye | Identification Number | - | - |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
member of Yemeni House of Representatives | - | ||
Member of the House of Representatives | - |