Lists of sanctions
216.73.216.96
13.09.2025 09:50:09

Mohammed Ahmed AL-DAWLA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 11.09.2025

Names (3)

Last name/Name AL-DAWLA
First name/Name Mohammed Ahmed
Full name/Name Mohammed Ahmed AL-DAWLA
Type Name
Last name/Name ALDAWLA
First name/Name Mohammed Yahya Ahmed Saleh
Full name/Name Mohammed Yahya Ahmed Saleh ALDAWLA
Type Alias
Quality Strong
Last name/Name AL-DAWLA
First name/Name Mohammed
Full name/Name Mohammed AL-DAWLA
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 08805553
Country Yemen
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.09.2025. 23:15
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