Hashim Muhsin Aydarus AL-HAMID OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 788677350
- Type
- Person
- Sanctions program
- US-TERR
- Country
- YE
- Aliases tracked
- 10
Aliases / AKAs
- ABU TAHIR (a.k.a.)
- Hashem Mohssein Idroos Alhamad (a.k.a.)
- Hashim AL HAMID (a.k.a.)
- Hashim Alhamid (a.k.a.)
- Hashim Mohsen Al-Aidaroos (a.k.a.)
- Hashim Mohsen Idaroos (a.k.a.)
- Hashim al-Hamid Al-Hamshi (a.k.a.)
- Hossin Mohsen Alhamed (a.k.a.)
- Housin Mohsein Alhmaid (a.k.a.)
- Mohsan Al-Hamid (a.k.a.)
Run full KYC screen
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