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Home › Search › Mohamad Alsaied Alhmidan

Mohamad Alsaied Alhmidan

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Syria
Date of birth
20.2.1976 13.2.1975 15.2.1976 7.1.1977

Also known as

Aliases
Mohamad Alhmidan Mohamad Alsaied AlHamidan Mohamad Alsaeed Alhemeden Mohamad Alsaeed Alhmedan Walid Ayssa Mohamad Aluoalii Mohamad Alwakie

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
MY_MOHA_SANCTIONS MY-MOHA Malaysia MOHA Sanctions Counter-terrorism — source ↗

Listed on · 1

MY_MOHA_SANCTIONS
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.