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 | MATAAN, Ahmad |
|---|---|
| Full name/Name | MATAAN, Ahmad |
| Type | Alias |
| Quality | Weak |
| 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 |
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: 28.04.2025. 20:16
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