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Mansoura

Located there
NameCountry
AL-HAMID, Hashim Muhsin Aydarus · Hashim Muhsin Aydarus AL-HAMIDYemen
NameAL-HAMID, Hashim Muhsin Aydarus · Hashim Muhsin Aydarus AL-HAMID[raw]
NationalityYemen[raw]
Birth date[raw]
CountryYemen[raw]
Created at[raw]
First nameHashem Mohssein Idroos · Hashim · Hashim Mohsen · Hashim Muhsin Aydarus · Hashim al-Hamid · Hossin Mohsen · Housin Mohsein · Mohsan[raw]
Gendermale[raw]
ID Number16010003042[raw]
Last nameAL HAMID · AL-HAMID · Al-Aidaroos · Al-Hamid · Al-Hamshi · Alhamad · Alhamed · Alhamid · Alhmaid · Idaroos[raw]
Notes(Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)[raw]
Other nameABU TAHIR · AL HAMID, Hashim · AL-AIDAROOS, Hashim Mohsen · AL-HAMID, Mohsan · AL-HAMSHI, Hashim al-Hamid · ALHAMAD, Hashem Mohssein Idroos · ALHAMED, Hossin Mohsen · ALHAMID, Hashim · ALHMAID, Housin Mohsein · Hashem Mohssein Idroos Alhamad · Hashim AL HAMID · Hashim Alhamid · Hashim Mohsen Al-Aidaroos · Hashim Mohsen Idaroos · Hashim al-Hamid Al-Hamshi · Hossin Mohsen Alhamed · Housin Mohsein Alhmaid · IDAROOS, Hashim Mohsen · Mohsan Al-Hamid[raw]
Place of birthYemen[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasABU TAHIR[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,842

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Mansoura

[raw]City
Mansoura

[raw]Street address
not available

[raw]Country
Yemen

[raw]Region
Aden

[raw]State
Aden