Statements: Hashim Muhsin Aydarus Al-Hamid

Canonical ID: NK-dBvDqeaEWvmYTne9zGLVxN · 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:address`	Mukalla	eng	us_ofac_sdn	`ofac-22267`	2023-11-17
`Person:address`	Abyan Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`LegalEntity:address`	Shabwah Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:address`	Abyan Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:address`	Mansoura Aden Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:address`	Mukalla Hadramawt Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:address`	Al Ghaydah al-Mahrah Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:address`	Mansoura	eng	us_ofac_sdn	`ofac-22267`	2023-11-17
`Person:address`	Shabwah Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`LegalEntity:address`	Marib Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:address`	Marib Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:address`	AL-MAHRAH GOVERNORATE	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2025-12-29
`Person:address`	Al Ghaydah, al-Mahrah Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:addressEntity`	`addr-aabfff9f233d6dca7885eb41ff6b1a04d252e690`		us_ofac_sdn	`ofac-22267`	2026-01-26
`Person:addressEntity`	`addr-519a2885b9d614fda5aadf9b167a60f21223d433`		us_ofac_sdn	`ofac-22267`	2026-01-26
`Person:addressEntity`	`addr-10554b95121ab3e1895c179e6be3931a6e93042c`		us_ofac_sdn	`ofac-22267`	2026-01-26
`Person:addressEntity`	`addr-fc4823527ed58f917c5aa26b88403a0c66aedee9`		us_ofac_sdn	`ofac-22267`	2026-01-26
`Person:addressEntity`	`addr-10ddfb0e608729306d05abe51d3a157062de6598`		us_ofac_sdn	`ofac-22267`	2026-01-26
`Person:addressEntity`	`addr-8861e67cce1ceddc2db30c80edc11383b3219bfd`		us_ofac_sdn	`ofac-22267`	2026-01-26
`LegalEntity:alias`	AL HAMID, Hashim		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ALHAMED, Hossin Mohsen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	AL-HAMSHI, Hashim al-Hamid		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:alias`	Hashim Alhamid	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`LegalEntity:alias`	ALHAMID, Hashim		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:alias`	Mohsan Al-Hamid	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hashim al-Hamid Al-Hamshi	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hashim Mohsen Idaroos	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hashim Mohsen Al-Aidaroos	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hashem Mohssein Idroos Alhamad	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Housin Mohsein Alhmaid	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hossin Mohsen Alhamed	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hashim AL HAMID	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`LegalEntity:alias`	AL-HAMID, Mohsan		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ABU TAHIR		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ALHMAID, Housin Mohsein		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	AL-AIDAROOS, Hashim Mohsen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ALHAMAD, Hashem Mohssein Idroos		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	IDAROOS, Hashim Mohsen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:birthDate`	1985-12-12		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2023-07-15
`Person:birthDate`	1985-12-12		ae_local_terrorists	`ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857`	2024-10-31
`Person:birthDate`	1985-12-12		us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:birthPlace`	Yemen	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:birthPlace`	جدة - المملكة العربية السعودية	ara	ae_local_terrorists	`ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857`	2023-09-14
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:country`	ye		us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpp`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpl`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpq`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpn`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpm`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpt`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plps`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpr`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpk`	2024-06-14
`Person:firstName`	HASHIM AL-HAMID	eng	us_sam_exclusions	`usgsa-s4mr6plps`	2024-06-14
`Person:firstName`	Hashim Mohsen	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr6plpr`	2024-06-14
`Person:firstName`	Hossin Mohsen	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	MOHSAN	eng	us_sam_exclusions	`usgsa-s4mr6plpt`	2024-06-14
`Person:firstName`	HOSSIN MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr6plpp`	2024-06-14
`Person:firstName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr6plpq`	2024-06-14
`Person:firstName`	HASHIM MUHSIN AYDARUS	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14
`Person:firstName`	Mohsan	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	Hashim al-Hamid	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	HASHIM MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr6plpl`	2024-06-14
`Person:firstName`	Hashem Mohssein Idroos	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	Hashim		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2023-04-20
`Person:firstName`	هاشم		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2023-04-20
`Person:firstName`	Hashim Muhsin Aydarus	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	Hashim	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	HASHIM MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr6plpm`	2024-06-14
`Person:firstName`	Housin Mohsein	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	HOUSIN MOHSEIN	eng	us_sam_exclusions	`usgsa-s4mr6plpn`	2024-06-14
`Person:firstName`	HASHEM MOHSSEIN IDROOS	eng	us_sam_exclusions	`usgsa-s4mr6plpk`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22267`	2023-04-20
`LegalEntity:id`	ba198420cc4b915daf601cebf8511dd1f90810e2		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:id`	6b2d5a8aaa932c9a4e9a1b6050b6432f792d48a6		us_sam_exclusions	`usgsa-s4mr6plpk`	2026-01-06
`Person:id`	63c1c2405ab5d75a8aad4ffd8b6321ced01225ac		us_sam_exclusions	`usgsa-s4mr6plpq`	2026-01-06
`Person:id`	709b2715fd318f61f283091497c8dc6c04c41dc4		us_sam_exclusions	`usgsa-s4mr6plpr`	2026-01-06
`Person:id`	b22822a3dc62533df2246903f90bc46ce7330af8		us_sam_exclusions	`usgsa-s4mr6plps`	2026-01-06
`Person:id`	e9e0264e8f2d44f8aadc4b143e8d29502344b936		us_sam_exclusions	`usgsa-s4mr6plpm`	2026-01-06
`Person:id`	621e7b8a3f0fe27c18ae64adda3e0096e4af8120		us_sam_exclusions	`usgsa-s4mr6plpl`	2026-01-06
`Person:id`	68536acd8ba73c361d6bc5d71e770b14130a0dc6		us_sam_exclusions	`usgsa-s4mr6plpp`	2026-01-06
`Person:id`	e61d369c80227eada64e85af6fc13d9bfe95ceb9		us_sam_exclusions	`usgsa-s4mr6plpn`	2026-01-06
`Person:id`	fb91d38c32626ca1f23851802bd411b64d8ebd89		us_sam_exclusions	`usgsa-s4mr6plpt`	2026-01-06
`Person:id`	bc0c575a2ad023161a97b25a30a7069e7893d821		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2026-01-06
`Person:id`	bcc1272c0ba58e08ac005abc972bef451dfa7b32		us_ofac_sdn	`ofac-22267`	2026-01-26
`Person:id`	9c483f52e15bc40754ecf0ba71fc5a03e6de47de		us_sam_exclusions	`usgsa-s4mr6pl09`	2026-01-06
`Person:id`	da043cc7f25f62770328b57cacc2680560a54bc4		ae_local_terrorists	`ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857`	2026-01-06
`Person:id`	ced4f2976a3bf6044f29de2c3909c0ae34e71fe6		us_trade_csl	`ofac-22267`	2026-01-06
`LegalEntity:idNumber`	16010003042		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:idNumber`	16010003042	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:idNumber`	16010003042		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2023-04-20
`Person:lastName`	Idaroos	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:lastName`	Alhmaid	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:lastName`	IDAROOS	eng	us_sam_exclusions	`usgsa-s4mr6plpl`	2024-06-14
`Person:lastName`	Alhamad	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:lastName`	AL-HAMID	eng	us_ofac_sdn	`ofac-22267`	2023-04-20

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