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Compliance Report

Generate a timestamped, audit-ready compliance report for AL AHMAR, Hamid Abdullah Hussein, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

AL AHMAR, Hamid Abdullah Hussein has 11 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL AHMAR, Hamid Abdullah Hussein

Individual Specially Designated Global Terrorist Block

Added/Updated: October 7, 2024

Expand a section below to see the full record for AL AHMAR, Hamid Abdullah Hussein.

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

⚠️ 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.

Global Magnitsky Sanctions