OFAC UID 20440 · SDN · Individual
Mohamad Alsaied ALHMIDAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 15, 2016
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)