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Hashim Muhsin Aydarus Al-Hamid

Sanctioned entity

Hashim Muhsin Aydarus Al-Hamid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HAMID, Hashim Muhsin Aydarus · HASHIM MUHSIN AYDARUS · HASHIM MUHSIN AYDARUS AL-HAMID · Hashim Muhsin Aydarus AL-HAMID · Hashim Muhsin Aydarus Al-Hamid · 2 more...				[sources]
Other name	HASHEM MOHSSEIN IDROOS ALHAMAD · HASHIM AL HAMID · HASHIM AL-HAMID AL-HAMSHI · HASHIM ALHAMID · HASHIM MOHSEN AL-AIDAROOS · 13 more...				[sources]
Weak alias	ABU TAHIR				[sources]
Birth date	1985-12-12				[sources]
Place of birth	Yemen · جدة - المملكة العربية السعودية				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	HASHIM MUHSIN AYDARUS · Hashem Mohssein Idroos · Hashim · Hashim Mohsen · Hashim Muhsin Aydarus · 5 more...				[sources]
ID Number	`16010003042`				[sources]
Last name	AL HAMID · AL-HAMID · AYDARUS · Al-Aidaroos · Al-Hamid · 7 more...				[sources]
Middle name	Al-Hamid · Aydarus · الحميد · عيدروس				[sources]
Passport number	`-`				[sources]
Second name	Muhsin · محسن				[sources]
Address	AL-MAHRAH GOVERNORATE, YEM · Abyan Governorate · Al Ghaydah, al-Mahrah Governorate · Mansoura · Marib Governorate · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mansoura	Yemen
Abyan Governorate	Yemen
Shabwah Governorate	Yemen
Mukalla	Yemen
Al Ghaydah, al-Mahrah Governorate	Yemen
Marib Governorate	Yemen

Clients
Client	Role	Start date	End date
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`16010003042`	Yemen	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-19	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-112ed719b172b25e55d3b34a762dc35adfd2775e · usgsa-s4mr6pl09 · ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857 · qa-nctc-11-hashim-muhsin-aydarus-al-hamid · ofac-22267

For experts: raw data explorer

Factsheet Data sources

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