Individual · 1 listing(s)
MATAAN, Ahmed Hasan Ali Sulaiman 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 | 2022-10-17 |
| Date of birth | 1966 |
| Place of birth | Qandala, Somalia |
| Nationality | Yemen |
| Aliases | MATAAN, Ahmed; MATAAN, Ahmad |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MATAAN, Ahmed Hasan Ali Sulaiman and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →