ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
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)
Full name/Name
محمد حمدي محمد صادق الأهدل
Type
Non-Latin script
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
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-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
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-Hamati
First name/Name
Muhammad
Full name/Name
Muhammad Al-Hamati
Type
AKA (also known as)
Quality
Good 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-Hamati
First name/Name
Muhammad
Full name/Name
Al-Hamati Muhammad
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-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)
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
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
