ALHMIDAN, Mohamad Alsaied
A timestamped, audit-ready report on ALHMIDAN, Mohamad Alsaied: 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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ALHMIDAN, Mohamad Alsaied has 1 known relationship 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)
- 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
- Acting for or on behalf of: ISLAMIC STATE OF IRAQ AND THE LEVANT 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.