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	AL-DAWLA
First name/Name	Mohammed
Full name/Name	Mohammed AL-DAWLA
Type	Alias
Quality	Strong

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

Citizenships (1)

Country	Yemen

Addresses (1)

Country	Yemen
Full address	Yemen

Birth data (1)

Birthdate	1990-01-01

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: 08805553
Country	Yemen
Expiration date	2

Historical data

No records

Updated: 19.10.2025. 00:15
Sanctions list data updated: 11.09.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.