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Ahmad Muhammad Muhammad Hasan Al-Hadi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD AL HADI · AL-HADI, Ahmad Muhammad Muhammad Hasan · Ahmad Muhammad Muhammad Hasan Al-Hadi[sources]
Other nameAL HADI, Ahmad · Ahmad Al Hadi[sources]
Birth date[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameAHMAD MUHAMMAD MUHAMMAD HASAN · Ahmad[sources]
Last nameAl Hadi · Al-Hadi[sources]
Middle nameMuhammad Muhammad Hasan[sources]
Unique Entity IDQSK4Y46W8J75 · ZKFYLXP3LE63[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD MUHAMMAD MUHAMMAD HASAN AL-HADI)

US SAM Procurement Exclusions,

(also AHMAD AL HADI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 · usgsa-s4mrvljd1 · tw-shtc-6536dd575a18f79c82e6598e636847fe9b9a9912 · ofac-52308 · tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2

For experts: raw data explorer