NK-dBvDqeaEWvmYTne9zGLVxN | | Person:address | | Al Ghaydah | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:address | | Mansoura | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:address | | Mukalla | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-c405f81ab063f2a791a6a98653c43bc1169e7e83 | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-b8596bf0530c09faca0a2960253f8d5bec26de5d | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:addressEntity | | addr-5c27299fce9c7453f7d3a681836d50b101f83b77 | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim Mohsen Idaroos | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim al-Hamid Al-Hamshi | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim AL HAMID | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashem Mohssein Idroos Alhamad | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Housin Mohsein Alhmaid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Mohsan Al-Hamid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim Alhamid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hashim Mohsen Al-Aidaroos | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:alias | | Hossin Mohsen Alhamed | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthDate | | 1985-12-12 | | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthDate | | 1985 | | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthDate | | 1985-12-12 | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthPlace | | جدة - المملكة العربية السعودية | ara | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:birthPlace | | Yemen | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:country | | ye | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Mohsan | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hossin Mohsen | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashem Mohssein Idroos | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim Mohsen | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim | eng | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | هاشم | ara | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim al-Hamid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Housin Mohsein | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:firstName | | Hashim Muhsin Aydarus | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:gender | | male | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:id | | 35cd547b28e1182879f8dfbf6df2973720cfd471 | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:id | | ea7c8f4655278000855338c1d841457d24c2d8a4 | | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:id | | ced4f2976a3bf6044f29de2c3909c0ae34e71fe6 | | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:id | | 335984cded9f4188c79172a5419d7d801d420b52 | | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:idNumber | | 16010003042 | | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:idNumber | | 16010003042 | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Al-Hamid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhmaid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Idaroos | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Al-Hamshi | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | AL HAMID | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhamid | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | AYDARUS | eng | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhamad | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Alhamed | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | AL-HAMID | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | Al-Aidaroos | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:lastName | | عيدروس | ara | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:middleName | | Al-Hamid | eng | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:middleName | | الحميد | ara | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:middleName | | Aydarus | eng | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:middleName | | عيدروس | ara | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | هاشم محسن عيدروس | ara | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | Hashim Muhsin Aydarus AL-HAMID | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | هاشم محسن عيدروس الحميد | ara | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | Hashim Muhsin Aydarus Al-Hamid | eng | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | AL-HAMID, Hashim Muhsin Aydarus | | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:name | | HASHIM MUHSIN AYDARUS | eng | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:nationality | | ye | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:nationality | | ye | ara | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:nationality | | ye | | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:passportNumber | | - | | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:secondName | | Muhsin | eng | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:secondName | | محسن | ara | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267 | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:topics | | sanction | | us_trade_csl | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22267 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:topics | | sanction | | qa_nctc_sanctions | | qa-nctc-11-hashim-muhsin-aydarus-al-hamid | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:topics | | sanction | | ae_local_terrorists | | ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 | |
NK-dBvDqeaEWvmYTne9zGLVxN | | Person:weakAlias | | ABU TAHIR | eng | us_ofac_sdn | | ofac-22267 | |