Statements: HOSSIN MOHSEN ALHAMED

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
`LegalEntity:address`	Mukalla Hadramawt Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:address`	Al Ghaydah, al-Mahrah Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:address`	Mukalla	eng	us_ofac_sdn	`ofac-22267`	2023-11-17
`LegalEntity:address`	Marib Governorate Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:address`	AL-MAHRAH GOVERNORATE, YEM	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14
`LegalEntity:address`	Abyan 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`	Shabwah Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:address`	Mansoura	eng	us_ofac_sdn	`ofac-22267`	2023-11-17
`LegalEntity:address`	Shabwah 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`	Abyan Governorate	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`LegalEntity:address`	Mansoura Aden Yemen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:addressEntity`	`addr-36d2796c0dec2e33c3e42effbcd527f32aabaa7d`	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:addressEntity`	`addr-7764f64f13201fcd5dd2b8f8d043591df722ca54`	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:addressEntity`	`addr-5c27299fce9c7453f7d3a681836d50b101f83b77`	eng	us_ofac_sdn	`ofac-22267`	2023-11-02
`Person:addressEntity`	`addr-c405f81ab063f2a791a6a98653c43bc1169e7e83`	eng	us_ofac_sdn	`ofac-22267`	2023-11-02
`Person:addressEntity`	`addr-476d86cb3b396bc736b8928db312609e462066a2`	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`Person:addressEntity`	`addr-8317d7f764c0b2df6d61c2fadfa158ee67cd69c7`	eng	us_ofac_sdn	`ofac-22267`	2024-06-06
`LegalEntity:alias`	AL-HAMID, Mohsan		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	AL-HAMSHI, Hashim al-Hamid		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	AL HAMID, Hashim		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ALHMAID, Housin Mohsein		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:alias`	Hashim Mohsen Idaroos	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`	Mohsan Al-Hamid	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
`Person:alias`	Hashim Mohsen Al-Aidaroos	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:alias`	Hashim Alhamid	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`	Housin Mohsein Alhmaid	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`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
`LegalEntity:alias`	ABU TAHIR		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ALHAMED, Hossin Mohsen		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	ALHAMID, Hashim		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`LegalEntity:alias`	AL-AIDAROOS, 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	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:birthDate`	1985-12-12		ae_local_terrorists	`ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857`	2024-10-31
`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
`Person:country`	ye	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpp`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpq`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpr`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plps`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpm`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpl`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpk`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpn`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpt`	2024-06-14
`Person:createdAt`	2018-08-30	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_sam_exclusions	`usgsa-s4mr6plps`	2024-06-14
`Person:firstName`	HASHIM MUHSIN AYDARUS	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14
`Person:firstName`	Hashem Mohssein Idroos	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr6plpq`	2024-06-14
`Person:firstName`	HOUSIN MOHSEIN	eng	us_sam_exclusions	`usgsa-s4mr6plpn`	2024-06-14
`Person:firstName`	Housin Mohsein	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_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	Hossin Mohsen	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:firstName`	هاشم		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2023-04-20
`Person:firstName`	Hashim	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`	HOSSIN MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr6plpp`	2024-06-14
`Person:firstName`	HASHIM MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr6plpm`	2024-06-14
`Person:firstName`	MOHSAN	eng	us_sam_exclusions	`usgsa-s4mr6plpt`	2024-06-14
`Person:firstName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr6plpr`	2024-06-14
`Person:firstName`	HASHIM MOHSEN	eng	us_sam_exclusions	`usgsa-s4mr6plpl`	2024-06-14
`Person:firstName`	HASHEM MOHSSEIN IDROOS	eng	us_sam_exclusions	`usgsa-s4mr6plpk`	2024-06-14
`Person:firstName`	Hashim Muhsin Aydarus	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:id`	ced4f2976a3bf6044f29de2c3909c0ae34e71fe6		us_trade_csl	`ofac-22267`	2024-05-07
`LegalEntity:id`	ba198420cc4b915daf601cebf8511dd1f90810e2		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:id`	3009fb1cd19c5c5fcd3b9991548970eaac4c2839	eng	us_sam_exclusions	`usgsa-s4mr6plpm`	2025-07-23
`Person:id`	fe3543b7128a4bd9eb1f94d396ddc97da6a32bf5	eng	us_sam_exclusions	`usgsa-s4mr6plpk`	2025-07-23
`Person:id`	cffd631be9d7821cf83bd70b13fbd3fc8812c11a		ae_local_terrorists	`ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857`	2024-10-31
`Person:id`	048dad535317a24e927915915f250118c4b44f25	eng	us_sam_exclusions	`usgsa-s4mr6plpq`	2025-07-23
`Person:id`	37aef185e08727a3a419ead5a1f75c7cbc6db403		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2025-09-04
`Person:id`	54a3540a4c10031d4709c8da1fe29b1203195a6e	eng	us_sam_exclusions	`usgsa-s4mr6plpt`	2025-07-23
`Person:id`	bc8434d8b122b6bcdfca3ca428dc541bce22c972	eng	us_sam_exclusions	`usgsa-s4mr6plpr`	2025-07-23
`Person:id`	a62886e128cdecaac5ab87c9ed62f5ad69572c5f	eng	us_sam_exclusions	`usgsa-s4mr6plpn`	2025-07-23
`Person:id`	14ef3717b6c8603fc9c25fd8905a800a6d7c7ce2	eng	us_sam_exclusions	`usgsa-s4mr6plps`	2025-07-23
`Person:id`	fcec6adf5868597359462c3e79b201622a55354a	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2025-07-23
`Person:id`	200bd0c4f8c900986a8a44cc8b458add586680e2	eng	us_sam_exclusions	`usgsa-s4mr6plpp`	2025-07-23
`Person:id`	0abdf8f7a30be8b3341a3dfaab313785c44238ef	eng	us_ofac_sdn	`ofac-22267`	2025-06-02
`Person:id`	1d70518570adfa3dde6446032346737e22f06de7	eng	us_sam_exclusions	`usgsa-s4mr6plpl`	2025-07-23
`Person:idNumber`	16010003042		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2023-04-20
`LegalEntity:idNumber`	16010003042		tw_shtc	`tw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf`	2025-08-09
`Person:idNumber`	16010003042	eng	us_ofac_sdn	`ofac-22267`	2023-04-20
`Person:lastName`	الحميد		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2025-09-04
`Person:lastName`	AL-HAMID	eng	us_sam_exclusions	`usgsa-s4mr6plpt`	2024-06-14
`Person:lastName`	ALHMAID	eng	us_sam_exclusions	`usgsa-s4mr6plpn`	2024-06-14
`Person:lastName`	Al-Hamid		qa_nctc_sanctions	`qa-nctc-11-hashim-muhsin-aydarus-al-hamid`	2025-09-04
`Person:lastName`	AL-HAMID	eng	us_sam_exclusions	`usgsa-s4mr6pl09`	2024-06-14

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