Statements: HOSSIN MOHSEN ALHAMED

Canonical ID: NK-dBvDqeaEWvmYTne9zGLVxN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAL HAMIDengus_ofac_sdnofac-22267
Person:lastNameAlhamadengus_ofac_sdnofac-22267
Person:lastNameAl-Hamidengus_ofac_sdnofac-22267
Person:lastNameAl-Aidaroosengus_ofac_sdnofac-22267
Person:lastNameAlhamidengus_ofac_sdnofac-22267
Person:lastNameALHAMADengus_sam_exclusionsusgsa-s4mr6plpk
Person:lastNameAL HAMIDengus_sam_exclusionsusgsa-s4mr6plpq
Person:lastNameALHAMIDengus_sam_exclusionsusgsa-s4mr6plpr
Person:lastNameAL-HAMSHIengus_sam_exclusionsusgsa-s4mr6plps
Person:lastNameAL-AIDAROOSengus_sam_exclusionsusgsa-s4mr6plpm
Person:lastNameIDAROOSengus_sam_exclusionsusgsa-s4mr6plpl
Person:lastNameALHAMEDengus_sam_exclusionsusgsa-s4mr6plpp
Person:lastNameALHMAIDengus_sam_exclusionsusgsa-s4mr6plpn
Person:lastNameAL-HAMIDengus_sam_exclusionsusgsa-s4mr6plpt
Person:lastNameالحميدqa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:lastNameAl-Hamidqa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:lastNameAL-HAMIDengus_sam_exclusionsusgsa-s4mr6pl09
Person:lastNameعيدروسaraae_local_terroristsae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
Person:lastNameAYDARUSengae_local_terroristsae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
Person:nameHASHEM MOHSSEIN IDROOS ALHAMADengus_sam_exclusionsusgsa-s4mr6plpk
Person:nameهاشم محسن عيدروسaraae_local_terroristsae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
Person:nameHASHIM MUHSIN AYDARUSengae_local_terroristsae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
Person:nameHashim Muhsin Aydarus Al-Hamidengqa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:nameهاشم محسن عيدروس الحميدaraqa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:nameMOHSAN AL-HAMIDengus_sam_exclusionsusgsa-s4mr6plpt
Person:nameAL-HAMID, Hashim Muhsin Aydarusus_trade_cslofac-22267
Person:nameHASHIM MOHSEN IDAROOSengus_sam_exclusionsusgsa-s4mr6plpl
Person:nameHOUSIN MOHSEIN ALHMAIDengus_sam_exclusionsusgsa-s4mr6plpn
Person:nameHASHIM MUHSIN AYDARUS AL-HAMIDengus_sam_exclusionsusgsa-s4mr6pl09
Person:nameHASHIM MOHSEN AL-AIDAROOSengus_sam_exclusionsusgsa-s4mr6plpm
LegalEntity:nameAL-HAMID, Hashim Muhsin Aydarustw_shtctw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf
Person:nameHashim Muhsin Aydarus AL-HAMIDengus_ofac_sdnofac-22267
Person:nameHASHIM AL-HAMID AL-HAMSHIengus_sam_exclusionsusgsa-s4mr6plps
Person:nameHASHIM ALHAMIDengus_sam_exclusionsusgsa-s4mr6plpr
Person:nameHASHIM AL HAMIDengus_sam_exclusionsusgsa-s4mr6plpq
Person:nameHOSSIN MOHSEN ALHAMEDengus_sam_exclusionsusgsa-s4mr6plpp
Person:nationalityyeqa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:nationalityyearaae_local_terroristsae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
Person:nationalityyeengus_ofac_sdnofac-22267
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpq
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpr
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpp
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpm
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plps
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpn
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpl
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpt
Person:notes(also HASHIM MUHSIN AYDARUS AL-HAMID)engus_sam_exclusionsusgsa-s4mr6plpk
Person:notes(also HASHEM MOHSSEIN IDROOS ALHAMAD, HASHIM MOHSEN IDAROOS, HASHIM MOHSEN AL-AIDAROOS, HOUSIN MOHSEIN ALHMAID, HOSSIN MOHSEN ALHAMED, HASHIM AL HAMID, HASHIM ALHAMID, HASHIM AL-HAMID AL-HAMSHI, MOHSAN AL-HAMID)engus_sam_exclusionsusgsa-s4mr6pl09
Person:passportNumber-qa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:programIdUS-TERRengus_ofac_sdnofac-22267
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267engus_ofac_sdnofac-22267
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plps
Person:topicssanctionengus_ofac_sdnofac-22267
Person:topicssanctionqa_nctc_sanctionsqa-nctc-11-hashim-muhsin-aydarus-al-hamid
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpq
LegalEntity:topicsexport.controltw_shtctw-shtc-d1547f7e07a6d365ba9d272eb76d014c7aadfeaf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpm
Person:topicssanctionae_local_terroristsae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpl
Person:topicssanctionus_trade_cslofac-22267
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl09
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plpt
Person:uniqueEntityIdXE4BDJK3UJN7engus_sam_exclusionsusgsa-s4mr6pl09
Person:weakAliasABU TAHIRengus_ofac_sdnofac-22267
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