Individual · 1 listing(s)
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2001-10-12 |
| Date of birth | 19 Nov 1971 |
| Place of birth | Medina, Saudi Arabia |
| Nationality | Yemen |
| ID / passport | 541939 (Yemen) issued 31 Jul 2000; 216040 (Yemen) |
| Aliases | AL-MAKKI, Abu Asim |
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