Hamid Abdullah Hussein AL AHMAR

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 7, 2024

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

Hamid A. H. AL AHMAR · a.k.a.
Hamid Abdullah AHMAR · a.k.a.
Hamid Abdullah Hussain AHMAR · a.k.a.
Hamid AL-AHMAR · a.k.a.

Addresses

Istanbul Turkey

Identifiers

Identification Number: 99727522148 (Turkey)
Passport: 00030140 (Yemen)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)