AL AHMAR, Hamid Abdullah Hussein
A timestamped, audit-ready report on AL AHMAR, Hamid Abdullah Hussein: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL AHMAR, Hamid Abdullah Hussein has 11 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hamid A. H. AL AHMAR A.K.A.
- Hamid Abdullah AHMAR A.K.A.
- Hamid Abdullah Hussain AHMAR A.K.A.
- Hamid AL-AHMAR A.K.A.
Known Addresses 1
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 7, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Identification Number: 99727522148
- Passport: 00030140
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 27 Dec 1967
- Birthdate: 01 Jan 1967
- Place of Birth: Sanaa, Yemen
- Nationality Country: Yemen
- Gender: Male
Related Entities 11
- Providing support to: HAMAS Entity
- Owned or Controlled By: INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI Entity
- Owned or Controlled By: AL AHMAR OILS SUPPLY AND DISTRIBUTION Entity
- Owned or Controlled By: AL AHMAR TRADING GROUP Entity
- Owned or Controlled By: AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT Entity
- Owned or Controlled By: SABA, TRADE & INVESTMENT S.R.O. Entity
- Owned or Controlled By: SABAFON INTERNATIONAL SAL OFFSHORE Entity
- Owned or Controlled By: SABATURK DIS TICARET ANONIM SIRKETI Entity
- Owned or Controlled By: SAMA INTERNATIONAL MEDIA Entity
- Owned or Controlled By: VIVID ENERJI YATIRIMLARI ANONIM SIRKETI Entity
- Acting for or on behalf of: AL-QUDS INTERNATIONAL FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.