AL AHMAR, Hamid Abdullah Hussein SDN — Treasury
Why on the list
(Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)
Programs
SDGT
Key facts
- CSL entity number
- 47185
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- TR
- Aliases tracked
- 4
Aliases / AKAs
- AL AHMAR, Hamid A. H.
- AHMAR, Hamid Abdullah
- AHMAR, Hamid Abdullah Hussain
- AL-AHMAR, Hamid
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