amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMAD; HAMDI; MOHAMMAD; SADIQ AL-AHDAL; N; Mohamed Mohamed Abdullah Al-Ahdal; PE; aka; 1; Al-Hamati, Muhammad; PE; aka; 1; Ahmed; PE; aka; 2; Muhammad Muhammad Abdullah Al-Ahdal; PE; aka; 1; Abu Asim Al-Makki; PE; aka; 2

MOHAMMAD; HAMDI; MOHAMMAD; SADIQ AL-AHDAL; N; Mohamed Mohamed Abdullah Al-Ahdal; PE; aka; 1; Al-Hamati, Muhammad; PE; aka; 1; Ahmed; PE; aka; 2; Muhammad Muhammad Abdullah Al-Ahdal; PE; aka; 1; Abu Asim Al-Makki; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
19711119
Place of birth
Medina, Saudi Arabia

Also known as

Aliases
Abu Asim Al-Makki · Ahmed · aka · Al-Hamati · HAMDI · Mohamed Mohamed Abdullah Al-Ahdal · MOHAMMAD · Muhammad · Muhammad Muhammad Abdullah Al-Ahdal · PE · SADIQ AL-AHDAL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.