Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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ALHMIDAN, Mohamad Alsaied

Individual Specially Designated Global Terrorist Block
Added/Updated: September 15, 2016
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Expand a section below to see the full record for ALHMIDAN, Mohamad Alsaied.

Identity Details

Also Known As (Aliases)

  • Mohamad ALHMIDAN A.K.A.
  • Mohamad Alsaied AL HAMIDAN A.K.A.
  • Mohamad Alsaeed ALHEMEDAN A.K.A.
  • Mohamad Alsaeed ALHMEDAN A.K.A.
  • Walid AYSSA A.K.A.
  • Mohamad ALUOALII A.K.A.
  • Mohamad ALWAKIE A.K.A.
Known Addresses 1
  • Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 15, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: N002595610
  • Identification Number: 00407L012704
  • Passport: N010084435
  • Identification Number: N0097000224
  • Identification Number: L07521
Additional Information
  • Birthdate: 13 Feb 1975
  • Birthdate: 07 Jan 1977
  • Birthdate: 15 Feb 1976
  • Birthdate: 20 Feb 1976
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.