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Home › Search › AL-HAMID, Hashim Muhsin Aydarus

AL-HAMID, Hashim Muhsin Aydarus

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['YE']
Date of birth
['1985-12-12']
Place of birth
['Yemen']

Also known as

Aliases
'ABU TAHIR'] · 'AL-AIDAROOS · ['ALHAMAD · 'ALHAMED · 'AL HAMID · 'AL-HAMID · 'ALHAMID · 'AL-HAMSHI · 'ALHMAID · Hashem Mohssein Idroos' · Hashim' · Hashim al-Hamid' · Hashim Mohsen' · Hossin Mohsen' · Housin Mohsein' · 'IDAROOS · Mohsan'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.