Mohamad Alsaied Alhmidan

Counter-sanctioned entity

Born 7 Jan 1977 (49 years old),Syria. Named in 4 sanctions listings.

Sanctions and listings4

Listed
15 Sep 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 20440treasury.gov ofac.treasury.gov
Listed
25 Apr 2022
Official designation
Ministry of Home Affairs (Kementerian Dalam Negeri)Malaysia MOHA Sanctions ListMalaysia
Reference KDN.I.38-2021moha.gov.my
Listed
23 Jun 2022
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 23.06.2022-31875
Decision as published: 20.06.2022-2022/2
İÇ DONDURMA KAPSAMINDA
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr
Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers12

Identifier	Number	Issued by
ID number	015-12-L008964
ID number	L07521
ID number	N0097000224
ID number	N002595610
ID number	00407L012704
Passport	99445884696
Passport	N010084435
Identification number	L07521	Syria
Identification number	N0097000224	Syria
Passport	N010084435	Syria
Identification number	00407L012704	Syria
Identification number	N002595610	Syria

Other names19

Also known as19

Mohamad AlhmidanMohamad AlwakieMohamad Alsaied AlHamidanMohamad Alsaeed AlhemedanMohamad Alsaeed AlhmedanWalid AyssaALHMEDAN, Mohamad AlsaeedAL HAMIDAN, Mohamad AlsaiedALHMIDAN, MohamadMohamad Alsaied Al HamidanMohamad AluoaliiMOHAMAD ALSAIED ALHMIDANMohamad Alsaeed AlhemedenALHEMEDAN, Mohamad AlsaeedALWAKIE, MohamadAYSSA, WalidALUOALII, MohamadMOHAMMED RAED KAKA

Show 1 more

ALHMIDAN, Mohamad Alsaied

Addresses2

Turkey/Syria
Turkey

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