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Alias	MOHAMAD ALSAIED AL HAMIDAN WALID AYSSA MOHAMAD ALSAEED ALHMEDAN MOHAMAD ALSAEED ALHEMEDAN MOHAMAD ALWAKIE MOHAMAD ALHMIDAN MOHAMAD ALUOALII
ID Number	N0097000224 N002595610 L07521 00407L012704
Profile Type	PERSON
Name	ALHMIDAN, MOHAMAD ALSAIED MOHAMAD ALSAIED ALHMIDAN MOHAMAD ALSAIEDALHMIDAN
First Name	WALID MOHAMAD
Middle Name	ALSAIED ALSAEED
Last Name	ALUOALII AYSSA ALHMIDAN AL HAMIDAN ALHEMEDAN ALHMEDAN ALWAKIE
Country	SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1977-01-07 1976-02-15 1976-02-20 1975-02-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MALAYSIA MOHA SANCTIONS LIST
Address	TURKI/SYRIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20440

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-10
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.38-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: NK-YoA5DPfwJyt4QUV7rfhGj2 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20440 Country: United States Entity: NK-YoA5DPfwJyt4QUV7rfhGj2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx