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AHMAD AL HADI

Export controlled · Sanctioned entity

AHMAD AL HADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD AL HADI · AL-HADI, Ahmad Muhammad Muhammad Hasan · Ahmad Muhammad Muhammad Hasan Al-Hadi				[sources]
Alias	AL HADI, Ahmad · Ahmad Al Hadi				[sources]
Birth date	1970-04-02				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	AHMAD MUHAMMAD MUHAMMAD HASAN · Ahmad				[sources]
Last name	Al Hadi · Al-Hadi				[sources]
Middle name	Muhammad Muhammad Hasan				[sources]
Unique Entity ID	`QSK4Y46W8J75` · `ZKFYLXP3LE63`				[sources]
Address	Yemen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-12-19

Descriptions

(also AHMAD MUHAMMAD MUHAMMAD HASAN AL-HADI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD AL HADI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-19	-

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,814

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrvjrvk · ofac-52308 · tw-shtc-6536dd575a18f79c82e6598e636847fe9b9a9912 · tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2 · usgsa-s4mrvljd1

For experts: raw data explorer

Factsheet Descriptions Data sources

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