Ali Muhammad Muhsin Salih AL-HADI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ANSARALLAH)
Date of publication	05.03.2025

Names (2)

Last name/Name	AL-HADI
First name/Name	Ali Muhammad Muhsin Salih
Full name/Name	Ali Muhammad Muhsin Salih AL-HADI
Type	Name

Last name/Name	AL-HADI
First name/Name	Ali
Full name/Name	Ali AL-HADI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Yemen

Addresses (1)

City	Sanaa
Country	Yemen
Full address	Sanaa, Yemen

Birth data (1)

Birthdate	1984

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: 12.03.2025. 11:15

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