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Listed on sanctions / export-control lists
AL-DAWLA, Mohammed Ahmed
US OFAC
Individual · 1 listing(s)
AL-DAWLA, Mohammed Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-11 | US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-09-11 |
| Date of birth | 01 Jan 1990 |
| Nationality | Yemen |
| ID / passport | 08805553 (Yemen) expires 27 Oct 2025 |
| Aliases | ALDAWLA, Mohammed Yahya Ahmed Saleh; AL-DAWLA, Mohammed |
| Linked to (per the official record) | ANSARALLAH |
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