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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOHAMAD ALSAIED ALHMIDAN

Date of Birth: 1980-08-29

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

DOCUMENT: 99445884696
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Lıla
FATHER NAME: Marwan
BIRTHPLACE: Halep
ORGANIZATION: DEAŞ
DECISION: 20.06.2022-2022/2
GAZETE: 23.06.2022-31875
ALIAS OF: MOHAMMED RAED KAKA

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

ALHMIDAN Mohamad Alsaied

Date of Birth: 1976-02-20

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

individual
SDGT
DOB 20 Feb 1976; alt. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Feb 1976; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N010084435 (Syria); Identification Number N002595610 (Syria); alt. Identification Number 00407L012704 (Syria); alt. Identification Number N0097000224 (Syria); alt. Identification Number L07521 (Syria); Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.

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