Mohammad Hamdi Mohammad Sadiq AL-AHDAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-AHDAL |
|---|---|
| First name/Name | Mohammad Hamdi Mohammad Sadiq |
| Full name/Name | Mohammad Hamdi Mohammad Sadiq AL-AHDAL |
| Type | Name |
| Last name/Name | AL-HAMATI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-HAMATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MAKKI, Abu Asim |
|---|---|
| Full name/Name | AL-MAKKI, Abu Asim |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-AHDAL |
|---|---|
| First name/Name | Mohamed Mohamed Abdullah |
| Full name/Name | Mohamed Mohamed Abdullah AL-AHDAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AHDAL |
|---|---|
| First name/Name | Muhammad Muhummad Abdullah |
| Full name/Name | Muhammad Muhummad Abdullah AL-AHDAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
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)
| Birthdate |
|---|
| Place | Medina, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | National ID No.: 216040 |
|---|---|
| Country | Yemen |
| Type | Passport: 541939 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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