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Canonical ID: NK-dBvDqeaEWvmYTne9zGLVxN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Al Ghaydah, al-Mahrah Governorate | eng | us_ofac_sdn | ofac-22267 | |||
Person:address | Shabwah Governorate | eng | us_ofac_sdn | ofac-22267 | |||
Person:address | Mukalla | eng | us_ofac_sdn | ofac-22267 | |||
Person:address | Abyan Governorate | eng | us_ofac_sdn | ofac-22267 | |||
Person:address | Mansoura | eng | us_ofac_sdn | ofac-22267 | |||
Person:address | Marib Governorate | eng | us_ofac_sdn | ofac-22267 | |||
Person:addressEntity | addr-7764f64f13201fcd5dd2b8f8d043591df722ca54 | eng | us_ofac_sdn | ofac-22267 | |||
Person:addressEntity | addr-8317d7f764c0b2df6d61c2fadfa158ee67cd69c7 | eng | us_ofac_sdn | ofac-22267 | |||
Person:addressEntity | addr-36d2796c0dec2e33c3e42effbcd527f32aabaa7d | eng | us_ofac_sdn | ofac-22267 | |||
Person:addressEntity | addr-5c27299fce9c7453f7d3a681836d50b101f83b77 | eng | us_ofac_sdn | ofac-22267 | |||
Person:addressEntity | addr-c405f81ab063f2a791a6a98653c43bc1169e7e83 | eng | us_ofac_sdn | ofac-22267 | |||
Person:addressEntity | addr-476d86cb3b396bc736b8928db312609e462066a2 | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hashem Mohssein Idroos Alhamad | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hashim al-Hamid Al-Hamshi | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hashim Alhamid | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Housin Mohsein Alhmaid | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hashim Mohsen Idaroos | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Mohsan Al-Hamid | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hossin Mohsen Alhamed | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hashim Mohsen Al-Aidaroos | eng | us_ofac_sdn | ofac-22267 | |||
Person:alias | Hashim AL HAMID | eng | us_ofac_sdn | ofac-22267 | |||
Person:birthDate | 1985-12-12 | eng | us_ofac_sdn | ofac-22267 | |||
Person:birthPlace | Yemen | eng | us_ofac_sdn | ofac-22267 | |||
Person:country | ye | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Hashim Muhsin Aydarus | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Housin Mohsein | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Hossin Mohsen | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Mohsan | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Hashim | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Hashem Mohssein Idroos | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Hashim al-Hamid | eng | us_ofac_sdn | ofac-22267 | |||
Person:firstName | Hashim Mohsen | eng | us_ofac_sdn | ofac-22267 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22267 | |||
Person:id | 0abdf8f7a30be8b3341a3dfaab313785c44238ef | eng | us_ofac_sdn | ofac-22267 | |||
Person:idNumber | 16010003042 | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Alhmaid | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Al-Hamshi | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | AL-HAMID | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Alhamed | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | AL HAMID | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Al-Hamid | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Alhamad | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Idaroos | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Alhamid | eng | us_ofac_sdn | ofac-22267 | |||
Person:lastName | Al-Aidaroos | eng | us_ofac_sdn | ofac-22267 | |||
Person:name | Hashim Muhsin Aydarus AL-HAMID | eng | us_ofac_sdn | ofac-22267 | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-22267 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-22267 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267 | eng | us_ofac_sdn | ofac-22267 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22267 | |||
Person:weakAlias | ABU TAHIR | eng | us_ofac_sdn | ofac-22267 | |||