Mohamad Alsaied ALHMIDAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 15, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

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.

Addresses

Turkey

Identifiers

Identification Number: N002595610 (Syria)
Identification Number: 00407L012704 (Syria)
Passport: N010084435 (Syria)
Identification Number: N0097000224 (Syria)
Identification Number: L07521 (Syria)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)