AL-HAMID, Hashim Muhsin Aydarus — OFAC Sanctioned (SDGT, individual)
AL-HAMID, Hashim Muhsin Aydarus — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-HAMID, Hashim Muhsin Aydarus; Type: individual; Sanctions program: SDGT.
| Name | AL-HAMID, Hashim Muhsin Aydarus |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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