Lists of sanctions
18.118.27.199
19.11.2024 09:16:37

Ahmed Hasan Ali Sulaiman MATAAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 17.10.2022

Names (4)

Last name/Name MATAAN
First name/Name Ahmed Hasan Ali Sulaiman
Full name/Name Ahmed Hasan Ali Sulaiman MATAAN
Type Name
Last name/Name SULAIMAN
First name/Name Ahmad Matan Hassan Ali
Full name/Name Ahmad Matan Hassan Ali SULAIMAN
Type Alias
Quality Strong
Last name/Name MATAAN, Ahmed
Full name/Name MATAAN, Ahmed
Type Alias
Quality Weak
Last name/Name MATAAN, Ahmad
Full name/Name MATAAN, Ahmad
Type Alias
Quality Weak

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Region Al Mahrah
Full address Al Mahrah, Yemen

Birth data (2)

Birthdate
Place Qandala, Somalia
Country Somalia

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.11.2024. 08:15
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