فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
ALAIDAROOS Hashim Mohsen
Date of Birth: 1985-12-12
Type: individual
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/22267 uid: 22267 firstName: Hashim Muhsin Aydarus lastName: AL-HAMID sdnType: Individual remarks: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) programList/program: SDGT idList/id[13996]/uid: 13996 idList/id[13996]/idType: National ID No. idList/id[13996]/idNumber: 16010003042 idList/id[13996]/idCountry: Yemen idList/id[123649]/uid: 123649 idList/id[123649]/idType: Gender idList/id[123649]/idNumber: Male idList/id[186629]/uid: 186629 idList/id[186629]/idType: Secondary sanctions risk: idList/id[186629]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[35076]/uid: 35076 akaList/aka[35076]/type: a.k.a. akaList/aka[35076]/category: strong akaList/aka[35076]/lastName: ALHAMAD akaList/aka[35076]/firstName: Hashem Mohssein Idroos akaList/aka[35077]/uid: 35077 akaList/aka[35077]/type: a.k.a. akaList/aka[35077]/category: strong akaList/aka[35077]/lastName: IDAROOS akaList/aka[35077]/firstName: Hashim Mohsen akaList/aka[35078]/uid: 35078 akaList/aka[35078]/type: a.k.a. akaList/aka[35078]/category: strong akaList/aka[35078]/lastName: AL-AIDAROOS akaList/aka[35078]/firstName: Hashim Mohsen akaList/aka[35079]/uid: 35079 akaList/aka[35079]/type: a.k.a. akaList/aka[35079]/category: strong akaList/aka[35079]/lastName: ALHMAID akaList/aka[35079]/firstName: Housin Mohsein akaList/aka[35080]/uid: 35080 akaList/aka[35080]/type: a.k.a. akaList/aka[35080]/category: strong akaList/aka[35080]/lastName: ALHAMED akaList/aka[35080]/firstName: Hossin Mohsen akaList/aka[35081]/uid: 35081 akaList/aka[35081]/type: a.k.a. akaList/aka[35081]/category: strong akaList/aka[35081]/lastName: AL HAMID akaList/aka[35081]/firstName: Hashim akaList/aka[35082]/uid: 35082 akaList/aka[35082]/type: a.k.a. akaList/aka[35082]/category: strong akaList/aka[35082]/lastName: ALHAMID akaList/aka[35082]/firstName: Hashim akaList/aka[35083]/uid: 35083 akaList/aka[35083]/type: a.k.a. akaList/aka[35083]/category: strong akaList/aka[35083]/lastName: AL-HAMSHI akaList/aka[35083]/firstName: Hashim al-Hamid akaList/aka[35084]/uid: 35084 akaList/aka[35084]/type: a.k.a. akaList/aka[35084]/category: strong akaList/aka[35084]/lastName: AL-HAMID akaList/aka[35084]/firstName: Mohsan akaList/aka[35085]/uid: 35085 akaList/aka[35085]/type: a.k.a. akaList/aka[35085]/category: weak akaList/aka[35085]/lastName: ABU TAHIR addressList/address[33739]/uid: 33739 addressList/address[33739]/address1: Al Ghaydah addressList/address[33739]/stateOrProvince: al-Mahrah Governorate addressList/address[33739]/country: Yemen addressList/address[33740]/uid: 33740 addressList/address[33740]/stateOrProvince: Shabwah Governorate addressList/address[33740]/country: Yemen addressList/address[33741]/uid: 33741 addressList/address[33741]/city: Mansoura addressList/address[33741]/stateOrProvince: Aden addressList/address[33741]/country: Yemen addressList/address[33742]/uid: 33742 addressList/address[33742]/city: Mukalla addressList/address[33742]/stateOrProvince: Hadramawt Governorate addressList/address[33742]/country: Yemen addressList/address[33743]/uid: 33743 addressList/address[33743]/stateOrProvince: Abyan Governorate addressList/address[33743]/country: Yemen addressList/address[33744]/uid: 33744 addressList/address[33744]/stateOrProvince: Marib Governorate addressList/address[33744]/country: Yemen nationalityList/nationality[23648]/uid: 23648 nationalityList/nationality[23648]/country: Yemen nationalityList/nationality[23648]/mainEntry: true dateOfBirthList/dateOfBirthItem[23646]/uid: 23646 dateOfBirthList/dateOfBirthItem[23646]/dateOfBirth: 12 Dec 1985 dateOfBirthList/dateOfBirthItem[23646]/mainEntry: true placeOfBirthList/placeOfBirthItem[23711]/uid: 23711 placeOfBirthList/placeOfBirthItem[23711]/placeOfBirth: Yemen placeOfBirthList/placeOfBirthItem[23711]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
