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Hamid al-Ahmar

Politician · Sanctioned entity

Hamid al-Ahmar is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL AHMAR, Hamid Abdullah Hussein · HAMID ABDULLAH HUSSEIN AL AHMAR · Hamid Abdullah Hussein Al Ahmar · Hamid al-Ahmar · Хамид аль-Ахмар · 5 more...				[sources]
Other name	HAMID A. H. AL AHMAR · HAMID ABDULLAH AHMAR · HAMID ABDULLAH HUSSAIN AHMAR · HAMID AL-AHMAR · Hamid A. H. Al Ahmar · 8 more...				[sources]
Birth date	1967-01-01 · 1967-12-27				[sources]
Place of birth	Sanaa · Sanaa, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Türkiye · Yemen				[sources]
Citizenship	Yemen				[sources]
First name	HAMID ABDULLAH HUSSEIN · Hamid · حميد				[sources]
ID Number	`99727522148`				[sources]
Last name	AL AHMAR · Ahmar · Al Ahmar · Al-Ahmar · al-Ahmar · 1 more...				[sources]
Middle name	A. H. · Abdullah · Abdullah Hussain · Abdullah Hussein · بن عبد الله				[sources]
Passport number	`00030140`				[sources]
Registration number	`CGEJZKME9EX5`				[sources]
Wikidata ID	Q5644670				[sources]
Position	House of Representatives (member, 2003-) · member of Yemeni House of Representatives (2003-)				[sources]
Education	Sanaa University				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2019-05-21

Descriptions

Politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Al Ahmar Trading Group	-	-	-
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI	-	-	-
Investrade Portfoy Yonetimi Anonim Sirketi	-	-	-
Al Salam Trading and Agencies General ESTABLISHMENT	-	-	-
SAMA INTERNATIONAL MEDIA	-	-	-
SABAFON INTERNATIONAL SAL OFFSHORE	-	-	-
SABATURK DIS TICARET ANONIM SIRKETI	-	-	-
SABA, TRADE & INVESTMENT S.R.O.	-	-	-
AL AHMAR OILS SUPPLY AND DISTRIBUTION	-	-	-

Clients
Client	Role	Start date	End date
AL-QUDS INTERNATIONAL FOUNDATION	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Abdallah ibn Husain al-Ahmar	father	-	-
Himyar Abdullah al-Ahmar	sibling	-	-
Hussain Abdullah Hussain al-Ahmar	sibling	-	-
مذحج عبد الله بن حسين الأحمر	sibling	-	-
Hashem Abdullah Hussain Al-Ahmar	sibling	-	-
Sadiq al-Ahmar	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`00030140`	Yemen	Passport	-	2022-04-09
`99727522148`	Türkiye	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Positions held
Position occupied	Start date	End date
member of Yemeni House of Representatives	2003-04-27	-
member of Yemeni House of Representatives	2003-04-27	-
Member of the House of Representatives	2003-05-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-47185 · evpo-1199db5c-0efe-4490-84eb-6ab9d1f4bb6e · NK-6nBsxpZBp7MD6Ago5xwAz6 · usgsa-s4mrtr45j

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Al Ahmar Trading Group	-	-	-
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI	-	-	-
Investrade Portfoy Yonetimi Anonim Sirketi	-	-	-
Al Salam Trading and Agencies General ESTABLISHMENT	-	-	-
SAMA INTERNATIONAL MEDIA	-	-	-
SABAFON INTERNATIONAL SAL OFFSHORE	-	-	-
SABATURK DIS TICARET ANONIM SIRKETI	-	-	-
SABA, TRADE & INVESTMENT S.R.O.	-	-	-
AL AHMAR OILS SUPPLY AND DISTRIBUTION	-	-	-

Clients
Client	Role	Start date	End date
AL-QUDS INTERNATIONAL FOUNDATION	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Abdallah ibn Husain al-Ahmar	father	-	-
Himyar Abdullah al-Ahmar	sibling	-	-
Hussain Abdullah Hussain al-Ahmar	sibling	-	-
مذحج عبد الله بن حسين الأحمر	sibling	-	-
Hashem Abdullah Hussain Al-Ahmar	sibling	-	-
Sadiq al-Ahmar	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`00030140`	Yemen	Passport	-	2022-04-09
`99727522148`	Türkiye	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Positions held
Position occupied	Start date	End date
member of Yemeni House of Representatives	2003-04-27	-
member of Yemeni House of Representatives	2003-04-27	-
Member of the House of Representatives	2003-05-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-07	-
Office of Foreign Assets Control	SDN List	-	-