Mohamad Alsaied Alhmidan OFAC sanctioned

Person · SY;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 678018182
Type: Person
Sanctions program: US-TERR
Country: SY;TR
Aliases tracked: 7

Aliases / AKAs

Mohamad Alhmidan (a.k.a.)
Mohamad Alsaeed Alhemedan (a.k.a.)
Mohamad Alsaeed Alhmedan (a.k.a.)
Mohamad Alsaied Al Hamidan (a.k.a.)
Mohamad Aluoalii (a.k.a.)
Mohamad Alwakie (a.k.a.)
Walid Ayssa (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗