Active SanctionpersonID: NK-YoA5DPfwJyt4QUV7rfhGj2

Mohamad Alsaied Alhmidan

Primary Source
US OFAC SDN
Coverage
tr / sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Mohamad Alsaied Alhmidan appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMohamad Alsaied Alhmidan
Source Records
US OFAC SDNMY MOHA SANCTIONSTR FCIBTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers015-12-L008964 / N0097000224 / 00407L012704 / L07521 / N002595610
Risk Topicssanction, sanction.counter, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
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"Czerwona Torebka" Spółka Akcyjna
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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