Hashim Muhsin Aydarus Al-Hamid

Sanctioned
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Last update: 11/06/2026
Name: Hashim Muhsin Aydarus Al-Hamid
Birth: 1985-12-12 YEM
Nationality: YEM
Person type: label.person_type.P
Other names: Hashim Muhsin Aydarus Al-Hamid, Al Hamid, Abu Tahir, Hashem Mohssein Idroos Alhamad, Hashim Mohsen Idaroos, Hashim Mohsen Al-Aidaroos, Housin Mohsein Alhmaid, Hossin Mohsen Alhamed, Al Hamid Hashim, Hashim Alhamid, Hashim Al-Hamid Al-Hamshi, Mohsan Al-Hamid
Aliases: Al-Hamid, Alhamad, Idaroos, Al-Aidaroos, Alhmaid, Alhamed, Alhamid, Al-Hamshi
Identifiers: Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Hashim Muhsin Aydarus Al-Hamid have any sanctions?

Yes, Hashim Muhsin Aydarus Al-Hamid is sanctioned by:

2. Can I receive AML sanctions alerts on Hashim Muhsin Aydarus Al-Hamid?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hashim Muhsin Aydarus Al-Hamid:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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