Statements: Mohamad Alsaied Alhmidan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamad Aluoalii	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Mohamad Alsaeed Alhemedan	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Mohamad Alwakie	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Walid Ayssa	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Mohamad Alsaied Al Hamidan	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Mohamad Alsaeed Alhmedan	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Mohamad Alhmidan	eng	us_ofac_sdn	`ofac-20440`	2023-04-20
`Person:alias`	Mohamad Alwakie	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`Person:alias`	Mohamad Aluoalii	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`Person:alias`	Mohamad Alsaied AlHamidan	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`Person:alias`	Mohamad Alsaeed Alhmedan	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`Person:alias`	Walid Ayssa	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`Person:alias`	Mohamad Alsaeed Alhemeden	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`Person:alias`	Mohamad Alhmidan	msa	my_moha_sanctions	`mymoha-person-kdn-i-38-2021`	2025-09-04
`LegalEntity:alias`	AYSSA, Walid		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09
`LegalEntity:alias`	ALWAKIE, Mohamad		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09
`LegalEntity:alias`	ALHMIDAN, Mohamad		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09
`LegalEntity:alias`	ALUOALII, Mohamad		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09
`LegalEntity:alias`	AL HAMIDAN, Mohamad Alsaied		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09
`LegalEntity:alias`	ALHMEDAN, Mohamad Alsaeed		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09
`LegalEntity:alias`	ALHEMEDAN, Mohamad Alsaeed		tw_shtc	`tw-shtc-7673d8a3b45dabb5d594cc78188405de66a4c789`	2025-08-09

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