ALHMIDAN, Mohamad Alsaied SDN — Treasury

Specially Designated Nationals List · Individual · TR · view upstream ↗

Why on the list

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)

Programs

SDGT

Key facts

CSL entity number: 20440
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR
Aliases tracked: 7

Aliases / AKAs

ALHMIDAN, Mohamad
AL HAMIDAN, Mohamad Alsaied
ALHEMEDAN, Mohamad Alsaeed
ALHMEDAN, Mohamad Alsaeed
AYSSA, Walid
ALUOALII, Mohamad
ALWAKIE, Mohamad

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