Nex Systems
Person

Hashim Muhsin Aydarus Al-Hamid

Sanctioned entity

Born 12 Dec 1985 (40 years old),Yemen. Named in 13 sanctions listings.

Screen this subject

Summary

(also Hashim Muhsin Aydarus AL-HAMID)

Sanctions and listings13

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    19 May 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 22267treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Oct 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    19 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled

Identifiers4

IdentifierNumberIssued by
ID number16010003042
Passport-
National ID no16010003042Yemen
ID16010003042Yemen

Other names33

Also known as32

Hashim al-Hamid Al-HamshiHashim AL HAMIDALHMAID, Housin MohseinAL-HAMID, MohsanALHAMID, HashimALHAMAD, Hashem Mohssein IdroosHousin Mohsein AlhmaidHashem Mohssein Idroos AlhamadMohsan Al-HamidHashim AlhamidHashim Mohsen IdaroosIDAROOS, Hashim MohsenHossin Mohsen AlhamedAL-HAMID, Hashim Muhsin AydarusHashim Mohsen Al-AidaroosALHAMED, Hossin MohsenAL-AIDAROOS, Hashim MohsenAL HAMID, Hashim
Show 14 more
AL-HAMSHI, Hashim al-HamidHousin Mohsein ALHMAIDIDAROOS, HASHIM MOHSENHashim Mohsen IDAROOSHossin Mohsen ALHAMEDHashim al-Hamid AL-HAMSHIهاشم محسن عيدروسHashim Mohsen AL-AIDAROOSHASHIM MUHSIN AYDARUSهاشم محسن عيدروس الحميدMohsan AL-HAMIDHashem Mohssein Idroos ALHAMADHashim ALHAMIDHashim Muhsin Aydarus AL-HAMID

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU TAHIR

Addresses19

  • al-Mahrah Governorate, Yemen

  • Mukalla Hadramawt Governorate Yemen

  • Marib Governorate, Yemen

  • Aden, Yemen

  • Mansoura Aden Yemen

  • Abyan Governorate Yemen

  • Marib Governorate

  • Al Ghaydah, al-Mahrah Governorate

  • Shabwah Governorate

  • Mukalla

  • Al Ghaydah al-Mahrah Governorate Yemen

  • Abyan Governorate, Yemen

  • Mukalla, Yemen

  • Shabwah Governorate, Yemen

  • Marib Governorate Yemen

  • Shabwah Governorate Yemen

  • AL-MAHRAH GOVERNORATE

  • Abyan Governorate

  • Mansoura

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.