Mohammad Hamdi Mohammad SADIQ AL-AHDAL - Sanctions record
3.128.188.69
24.04.2025 13:05:59
Mohammad Hamdi Mohammad SADIQ AL-AHDAL - Sanctions record

Mohammad Hamdi Mohammad SADIQ AL-AHDAL

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 12.10.2001
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 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 Primary name
Full name/Name محمد حمدي محمد صادق الأهدل
Type Non-Latin script
Last name/Name Al-Makki
First name/Name Abu
Second name/Name Asim
Full name/Name Abu Asim Al-Makki
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Hamati
First name/Name Muhammad
Full name/Name Muhammad Al-Hamati
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Ahdal
First name/Name Muhammad
Second name/Name Muhammad
Third name/Name Abdullah
Full name/Name Muhammad Muhammad Abdullah Al-Ahdal
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Ahdal
First name/Name Mohamed
Second name/Name Mohamed
Third name/Name Abdullah
Full name/Name Mohamed Mohamed Abdullah Al-Ahdal
Type AKA (also known as)
Quality Good quality
Last name/Name Ahmed
Full name/Name Ahmed
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen

Birth data (1)

Birthdate
Place Medina
Country Saudi Arabia

Identification documents (4)

Type Individual National ID Number: 216040
Type Individual NI Details: Yemeni identity card number
Type Individual Passport Details: Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal
Type Individual Passport Number: 541939

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sadiq Al-Ahdal
First name/Name Mohammad
Second name/Name Hamdi
Third name/Name Mohammad
Full name/Name Sadiq Al-Ahdal Mohammad Hamdi Mohammad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Ahdal
First name/Name Mohamed
Second name/Name Mohamed
Third name/Name Abdullah
Full name/Name Al-Ahdal Mohamed Mohamed Abdullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Ahdal
First name/Name Muhammad
Second name/Name Muhammad
Third name/Name Abdullah
Full name/Name Al-Ahdal Muhammad Muhammad Abdullah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Hamati
First name/Name Muhammad
Full name/Name Al-Hamati Muhammad
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Yemen
Full address Jamal Street Al-Dahima alley Al-Hudaydah Yemen

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Medina
Country Saudi Arabia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 216040 (Yemeni identity card)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 24.04.2025. 12:16
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