Statements: Mohamad Alsaied Alhmidan

Canonical ID: NK-YoA5DPfwJyt4QUV7rfhGj2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:addressTurki/Syriamsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:aliasMohamad Alsaeed Alhmedanmsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
LegalEntity:aliasALUOALII, Mohamadtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
LegalEntity:aliasALHEMEDAN, Mohamad Alsaeedtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
LegalEntity:aliasAL HAMIDAN, Mohamad Alsaiedtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:aliasMohamad Alwakieengus_ofac_sdnofac-20440
Person:aliasMohamad Alsaied Al Hamidanengus_ofac_sdnofac-20440
Person:aliasMohamad Alhmidanengus_ofac_sdnofac-20440
Person:aliasMohamad Alsaeed Alhmedanengus_ofac_sdnofac-20440
Person:aliasWalid Ayssaengus_ofac_sdnofac-20440
Person:aliasMohamad Alsaeed Alhemedanengus_ofac_sdnofac-20440
Person:aliasMohamad Aluoaliiengus_ofac_sdnofac-20440
Person:aliasMohamad Alwakiemsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:aliasMohamad Alsaeed Alhemedenmsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:aliasWalid Ayssamsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:aliasMohamad Alsaied AlHamidanmsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:aliasMohamad Alhmidanmsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:aliasMohamad Aluoaliimsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
LegalEntity:aliasAYSSA, Walidtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
LegalEntity:aliasALHMIDAN, Mohamadtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
LegalEntity:aliasALWAKIE, Mohamadtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
LegalEntity:aliasALHMEDAN, Mohamad Alsaeedtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:birthDate1975-02-13us_ofac_sdnofac-20440
Person:birthDate1975-02-13my_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:birthDate1977-01-07us_ofac_sdnofac-20440
Person:birthDate1976-02-15us_ofac_sdnofac-20440
Person:birthDate1976-02-20us_ofac_sdnofac-20440
Person:birthDate1976-02-20my_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:birthDate1976-02-15my_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:birthDate1977-01-07my_moha_sanctionsmymoha-person-kdn-i-38-2021
LegalEntity:countrytrtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:countrysyus_ofac_sdnofac-20440
Person:countrytrus_ofac_sdnofac-20440
Person:countrytrus_sam_exclusionsusgsa-s4mrvrprq
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrprq
Person:firstNameWalidengus_ofac_sdnofac-20440
Person:firstNameMohamadengus_ofac_sdnofac-20440
Person:firstNameMOHAMAD ALSAIEDengus_sam_exclusionsusgsa-s4mrvrprq
LegalEntity:ida3f491628da01ae3b5beb6135df8be11383499b8tw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:idc7ab371451a2ecfc2895162af07d8103a325103eus_ofac_sdnofac-20440
Person:idd0b8ecd5fb937b2b3f5b332c95b1cbd3c64460abus_trade_cslofac-20440
Person:id1d0467b66d9551787ec1dcbeabb69294ab5549fdus_sam_exclusionsusgsa-s4mrvrprq
Person:id095cc50c42539e26935da65e3968ea469688e1a6my_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:idNumber00407L012704msamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:idNumberL07521msamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:idNumber015-12-L008964msamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:idNumber00407L012704engus_ofac_sdnofac-20440
Person:idNumberN0097000224engus_ofac_sdnofac-20440
Person:idNumberN002595610engus_ofac_sdnofac-20440
Person:idNumberL07521engus_ofac_sdnofac-20440
Person:idNumberN002595610msamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:idNumberN0097000224msamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:lastNameAluoaliiengus_ofac_sdnofac-20440
Person:lastNameAlwakieengus_ofac_sdnofac-20440
Person:lastNameAlhmedanengus_ofac_sdnofac-20440
Person:lastNameAl Hamidanengus_ofac_sdnofac-20440
Person:lastNameAlhemedanengus_ofac_sdnofac-20440
Person:lastNameAyssaengus_ofac_sdnofac-20440
Person:lastNameALHMIDANengus_sam_exclusionsusgsa-s4mrvrprq
Person:lastNameAlhmidanengus_ofac_sdnofac-20440
Person:middleNameAlsaeedengus_ofac_sdnofac-20440
Person:middleNameAlsaiedengus_ofac_sdnofac-20440
Person:nameMOHAMAD ALSAIED ALHMIDANengus_sam_exclusionsusgsa-s4mrvrprq
Person:nameMohamad Alsaied Alhmidanmsamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:nameALHMIDAN, Mohamad Alsaiedus_trade_cslofac-20440
Person:nameMohamad Alsaied Alhmidanengus_ofac_sdnofac-20440
LegalEntity:nameALHMIDAN, Mohamad Alsaiedtw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:nationalitysymy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:passportNumberN010084435msamy_moha_sanctionsmymoha-person-kdn-i-38-2021
Person:passportNumberN010084435engus_ofac_sdnofac-20440
Person:programIdUS-TERRengus_ofac_sdnofac-20440
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440us_ofac_sdnofac-20440
Person:topicssanctionus_ofac_sdnofac-20440
Person:topicssanctionus_trade_cslofac-20440
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrprq
Person:topicssanctionmy_moha_sanctionsmymoha-person-kdn-i-38-2021
LegalEntity:topicsexport.controltw_shtctw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789
Person:uniqueEntityIdWVMGAB57JBW3engus_sam_exclusionsusgsa-s4mrvrprq
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