AL AHMAR, Hamid Abdullah Hussein

Individual · Istanbul · 11 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Istanbul, TR
Istanbul, TR

Also known as

AL AHMAR, Hamid A. H.; AHMAR, Hamid Abdullah; AHMAR, Hamid Abdullah Hussain; AL-AHMAR, Hamid

Born

1967-12-27; 1967-01-01

Nationality

YE

Identifiers

Identification Number, 99727522148, TR; Passport, 00030140, YE, 09 Apr 2022; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HAMAS Entity, Palestinian Territory
• AL AHMAR TRADING GROUP Entity, Sanaa
• AL-QUDS INTERNATIONAL FOUNDATION Entity, Beirut
• INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI Entity, Istanbul
• AL AHMAR OILS SUPPLY AND DISTRIBUTION Entity, Sanaa
• AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT Entity, Sanaa
• SABA, TRADE & INVESTMENT S.R.O. Entity, Prague
• SABAFON INTERNATIONAL SAL OFFSHORE Entity, Beirut
• SABATURK DIS TICARET ANONIM SIRKETI Entity, Istanbul
• SAMA INTERNATIONAL MEDIA Entity, Sanaa
• VIVID ENERJI YATIRIMLARI ANONIM SIRKETI Entity, Istanbul