FEOC
OFAC SDNCriticalindividual

AL-HAMID, Hashim Muhsin Aydarus

🇾🇪Yemen22267

FEOC Flagged

AL-HAMID, Hashim Muhsin Aydarus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HAMID, Hashim Muhsin Aydarus
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-HAMID, Hashim Muhsin Aydarus#22267
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HAMID, Hashim Muhsin Aydarus
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALHAMAD, Hashem Mohssein IdroosIDAROOS, Hashim MohsenAL-AIDAROOS, Hashim MohsenALHMAID, Housin MohseinALHAMED, Hossin MohsenAL HAMID, HashimALHAMID, HashimAL-HAMSHI, Hashim al-HamidAL-HAMID, Mohsan

Known addresses

  • Al Ghaydah, al-Mahrah Governorate, Yemen
  • Shabwah Governorate, Yemen
  • Mansoura, Aden, Yemen
  • Mukalla, Hadramawt Governorate, Yemen
  • Abyan Governorate, Yemen
  • Marib Governorate, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22267",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22267",
  "entity_name": "AL-HAMID, Hashim Muhsin Aydarus",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "ALHAMAD, Hashem Mohssein Idroos",
    "IDAROOS, Hashim Mohsen",
    "AL-AIDAROOS, Hashim Mohsen",
    "ALHMAID, Housin Mohsein",
    "ALHAMED, Hossin Mohsen",
    "AL HAMID, Hashim",
    "ALHAMID, Hashim",
    "AL-HAMSHI, Hashim al-Hamid",
    "AL-HAMID, Mohsan"
  ],
  "addresses": [
    "Al Ghaydah, al-Mahrah Governorate, Yemen",
    "Shabwah Governorate, Yemen",
    "Mansoura, Aden, Yemen",
    "Mukalla, Hadramawt Governorate, Yemen",
    "Abyan Governorate, Yemen",
    "Marib Governorate, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22267",
    "program": "SDGT",
    "remarks": "DOB 12 Dec 1985; POB Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 16010003042 (Yemen); a.k.a. 'ABU TAHIR'; Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HAMID, Hashim Muhsin Aydarus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.