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Alhmidan Mohamad Alsaied

Sanctioned
Al Hamidan Mohamad Alsaied
Type
person
Subtype
Country
Turkey
Date of birth
1975-02-13; 1977-01-07; 1976-02-15; 1976-02-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20440
Asset freeze
2016-09-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alhmidan Mohamad AlsaiedPrimary name
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alhmidan MohamadAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Hamidan Mohamad AlsaiedAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aluoalii MohamadAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alhemedan Mohamad AlsaeedAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayssa WalidAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alhmedan Mohamad AlsaeedAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alwakie MohamadAlias
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N010084435PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    751f56d12aecebe849426fa4eb0f814f61fdb27260140bdfbc8b5e85786c8cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00407L012704IDENTIFICATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    751f56d12aecebe849426fa4eb0f814f61fdb27260140bdfbc8b5e85786c8cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N0097000224IDENTIFICATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    751f56d12aecebe849426fa4eb0f814f61fdb27260140bdfbc8b5e85786c8cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20440OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    751f56d12aecebe849426fa4eb0f814f61fdb27260140bdfbc8b5e85786c8cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L07521IDENTIFICATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    751f56d12aecebe849426fa4eb0f814f61fdb27260140bdfbc8b5e85786c8cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N002595610IDENTIFICATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    751f56d12aecebe849426fa4eb0f814f61fdb27260140bdfbc8b5e85786c8cf0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-02-13; 1977-01-07; 1976-02-15; 1976-02-20Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    20440
    SHA-256
    928c96b829e40bd3fdfee5429b536228359ea50ed5883b8dca54850f547eadcb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)