Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD AL HADI · AL-HADI, Ahmad Muhammad Muhammad Hasan · Ahmad Muhammad Muhammad Hasan Al-Hadi | [sources] | |||
Other name | AL HADI, Ahmad · Ahmad Al Hadi | [sources] | |||
Birth date | [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 | Last processed | First seen |
(also AHMAD MUHAMMAD MUHAMMAD HASAN AL-HADI)
(also AHMAD AL HADI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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· usgsa-s4mrvljd1
· tw-shtc-6536dd575a18f79c82e6598e636847fe9b9a9912
· ofac-52308
· tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |