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OFAC-designated network

AL AHMAR, Hamid Abdullah Hussein

AL AHMAR, Hamid Abdullah Hussein is designated by OFAC under SDGT. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityAL AHMAR, Hamid Abdullah Hussein
Head typeindividuals
Linked designated entries9
of which companies9
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. SABA, TRADE & INVESTMENT S.R.O.SDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  2. AL AHMAR TRADING GROUPSDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  3. SABAFON INTERNATIONAL SAL OFFSHORESDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  4. SABATURK DIS TICARET ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  5. SAMA INTERNATIONAL MEDIASDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  6. INVESTRADE PORTFOY YONETIMI ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  7. VIVID ENERJI YATIRIMLARI ANONIM SIRKETISDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  8. AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTSDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”
  9. AL AHMAR OILS SUPPLY AND DISTRIBUTIONSDGT
    OFAC remark: “(Linked To: AL AHMAR, Hamid Abdullah Hussein)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.