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Listed on sanctions / export-control lists
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
US OFAC
Individual · 1 listing(s)
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2001-10-12 | US OFAC · listed · Programs: SDGT · listed for 25 years View the official record ↗ |
|---|
OFACUS OFAC
| 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-HAMATI, Muhammad; AL-AHDAL, Muhammad Muhummad Abdullah; AL-AHDAL, Mohamed Mohamed Abdullah |
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