{"id":"18547f0d-b7ce-49bb-8829-798276120282","canonicalName":"Hamid Abdullah Hussein AL AHMAR","primaryCountryId":"YE","dateOfBirth":"27 Dec 1967","placeOfBirth":"Sanaa, Yemen","nationality":"YE","position":null,"createdAt":"2026-08-28T16:20:45.939Z","updatedAt":"2026-08-28T16:20:45.939Z","aliases":[{"id":"b9ea3a1a-d2ea-4712-87f5-d17a6383df62","personId":"18547f0d-b7ce-49bb-8829-798276120282","name":"Hamid Abdullah Hussein AL AHMAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.942Z","source":{"name":"OFAC SDN"}},{"id":"85e494ea-af4e-41dc-b822-f98130e16221","personId":"18547f0d-b7ce-49bb-8829-798276120282","name":"AL AHMAR, Hamid Abdullah Hussein","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.944Z","source":{"name":"OFAC SDN"}},{"id":"5e28c62d-f412-4c41-b8a4-f6e2093a77f5","personId":"18547f0d-b7ce-49bb-8829-798276120282","name":"Hamid A. H. AL AHMAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.946Z","source":{"name":"OFAC SDN"}},{"id":"6ccd95ec-8f6d-449b-8faf-2bc27b47e40d","personId":"18547f0d-b7ce-49bb-8829-798276120282","name":"Hamid Abdullah AHMAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.949Z","source":{"name":"OFAC SDN"}},{"id":"5b695c43-c9a2-49ab-8b91-547b8fdaf423","personId":"18547f0d-b7ce-49bb-8829-798276120282","name":"Hamid Abdullah Hussain AHMAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.951Z","source":{"name":"OFAC SDN"}},{"id":"64639f51-1be6-4303-a839-a622c7bc6414","personId":"18547f0d-b7ce-49bb-8829-798276120282","name":"Hamid AL-AHMAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.954Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2f649aee-7b08-4f5f-9fa0-d87def303696","personId":"18547f0d-b7ce-49bb-8829-798276120282","type":"passport","value":"00030140","countryId":"YE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.956Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"48c06165-46b5-481b-bd55-59d8a6f1491e","personId":"18547f0d-b7ce-49bb-8829-798276120282","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:45.959Z","lastSeenAt":"2026-10-26T04:11:53.412Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"47185","fetchedAt":"2026-10-26T04:11:53.412Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"09f17fa0-a543-45d4-860f-64e7ac1af617","entityId":"537c3986-5047-48fc-934e-a0736fe5a153","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:55.098Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"537c3986-5047-48fc-934e-a0736fe5a153","canonicalName":"SABATURK DIS TICARET ANONIM SIRKETI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"279f388e-b7c2-46b1-af28-0c688bd72072","entityId":"159286d7-19a5-4009-b5c7-f10b993c8aa4","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:56.763Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"159286d7-19a5-4009-b5c7-f10b993c8aa4","canonicalName":"SAMA INTERNATIONAL MEDIA","entityType":"company","primaryCountryId":"YE","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"4fb8c7f8-33e3-47a4-ad44-c6ce1d62914c","entityId":"02247277-a7a6-4777-9f3c-4dbcd25ec2ec","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:01.367Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"02247277-a7a6-4777-9f3c-4dbcd25ec2ec","canonicalName":"SABA, TRADE & INVESTMENT S.R.O.","entityType":"company","primaryCountryId":"CZ","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"30ceb0d4-4326-4365-9623-0ac75bc14a63","entityId":"ae02c2e3-6a22-4791-986a-3b84a38830f4","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:42.316Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"ae02c2e3-6a22-4791-986a-3b84a38830f4","canonicalName":"VIVID ENERJI YATIRIMLARI ANONIM SIRKETI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"d42f1aec-4d4b-4b2c-8355-5779b6f8c284","entityId":"adc3171d-b9e3-4f48-90b2-f37f6de74c9d","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:16.337Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"adc3171d-b9e3-4f48-90b2-f37f6de74c9d","canonicalName":"AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT","entityType":"company","primaryCountryId":"YE","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"5c18d5ac-10ae-4f66-ad8f-c86b0ebe7e40","entityId":"a160f1b9-5eab-4ba4-8047-f7a960194cf0","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:20.694Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a160f1b9-5eab-4ba4-8047-f7a960194cf0","canonicalName":"AL AHMAR TRADING GROUP","entityType":"company","primaryCountryId":"YE","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"b9c6e014-4f11-41fb-8a16-7aefbf734a1a","entityId":"004a8e67-8747-420e-92de-08009cd04c1b","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:20.726Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"004a8e67-8747-420e-92de-08009cd04c1b","canonicalName":"INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"50162d96-8e12-4bf7-9120-91a0b612998a","entityId":"e65ce9e7-ddcb-499d-a449-2b3cd83799d4","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:26.620Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e65ce9e7-ddcb-499d-a449-2b3cd83799d4","canonicalName":"SABAFON INTERNATIONAL SAL OFFSHORE","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"OFAC","program":"SDGT"}]}},{"id":"c72826b5-68b4-406b-84dd-6df4938ad6e8","entityId":"e3889088-f534-403c-94ea-71c165b43fae","name":"AL AHMAR, Hamid Abdullah Hussein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:25.446Z","personId":"18547f0d-b7ce-49bb-8829-798276120282","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"e3889088-f534-403c-94ea-71c165b43fae","canonicalName":"AL AHMAR OILS SUPPLY AND DISTRIBUTION","entityType":"company","primaryCountryId":"YE","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}