MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL - Sanctions record
18.222.57.238
28.04.2025 22:14:25
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL - Sanctions record

MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 17.10.2001
Remark Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (7)

Last name/Name SADIQ AL-AHDAL
First name/Name MOHAMMAD
Second name/Name HAMDI
Third name/Name MOHAMMAD
Full name/Name MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
Type Name
First name/Name محمد حمدي محمد صادق الأهدل
Full name/Name محمد حمدي محمد صادق الأهدل
Type Original script
First name/Name Muhammad Muhammad Abdullah Al-Ahdal
Full name/Name Muhammad Muhammad Abdullah Al-Ahdal
Type Alias
Quality Good
First name/Name Mohamed Mohamed Abdullah Al-Ahdal
Full name/Name Mohamed Mohamed Abdullah Al-Ahdal
Type Alias
Quality Good
First name/Name Al-Hamati, Muhammad
Full name/Name Al-Hamati, Muhammad
Type Alias
Quality Good
First name/Name Abu Asim Al-Makki
Full name/Name Abu Asim Al-Makki
Type Alias
Quality Low
First name/Name Ahmed
Full name/Name Ahmed
Type Alias
Quality Low

Addresses (1)

Street Jamal street, Al-Dahima alley
City Al-Hudaydah
Country Yemen
Full address Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen

Birth data (2)

Place Medina
Country Saudi Arabia
Birthdate

Identification documents (2)

Type National Identification Number: 216040
Type Passport: 541939
Country Yemen
Issue date 2
Remark in the name of Muhammad Muhammad Abdullah Al-Ahdal

Historical data

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 541939
Country Yemen
Issue date 2
Remark in the name of Muhammad Muhammad Abdullah Al-Ahdal , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 216040
Remark ,
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.