Last Updated: January 19, 2026
Aliases
Mohamad ALHMIDAN; Mohamad Alsaied AL HAMIDAN; Mohamad Alsaeed ALHEMEDAN; Mohamad Alsaeed ALHMEDAN; Walid AYSSA; Mohamad ALUOALII; Mohamad ALWAKIE
DoB
1975-02-13; 1977-01-07; 1976-02-15; 1976-02-20
Address
Turkey
Reg. ID
N002595610, Identification Number; 00407L012704, Identification Number; N010084435, Passport; N0097000224, Identification Number; L07521, Identification Number
Official reason
The U.S. Department of the Treasury today designated ISIL financial facilitators Mohamad Alsaied Alhmidan and Hussam Jamous pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism. Specifically, Treasury imposed sanctions on Alhmidan and Jamous for providing support and services to...
Other Information
https://home.treasury.gov/news/press-releases/jl5051
Date of listing
2016-09-15
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL