Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

AL-HAMID Hashim Muhsin Aydarus

Date of Birth: 1985-12-12

Type: individual

Updated: 2026-09-19 06:04:06

Accuracy: 90

Information:

individual
SDGT
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 IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHAMID Hashim Muhsin Aydarus

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-19 06:04:06

Accuracy: 80

Information:

individual
SDGT
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 IN THE ARABIAN PENINSULA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV