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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD MATAN HASSAN ALI SULAIMAN · Ahmed Hasan Ali Sulaiman Mataan · MATAAN, Ahmed Hasan Ali Sulaiman | [sources] | |||
| Other name | Ahmad Matan Hassan Ali Sulaiman · MATAAN, Ahmad · MATAAN, Ahmed · SULAIMAN, Ahmad Matan Hassan Ali | [sources] | |||
| Weak alias | Ahmad Mataan · Ahmed Mataan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Qandala, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | AHMAD MATAN HASSAN ALI · AHMED HASAN ALI SULAIMAN · Ahmad Matan · Ahmed Hasan | [sources] | |||
| Last name | Mataan · Sulaiman | [sources] | |||
| Middle name | Ali Sulaiman · Hassan Ali | [sources] | |||
| Unique Entity ID | QYZZJCE243V8 · SAVGEMNECH18 | [sources] | |||
| Address | AL MAHRAH, YEM · Al Mahrah · Al Mahrah Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMED HASAN ALI SULAIMAN MATAAN)
(also AHMAD MATAN HASSAN ALI SULAIMAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtyfsq · tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd · ofac-39318 · tw-shtc-21b37700b54aeb5172f539e8061f12309fe96ad1 · usgsa-s4mrn6q1bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Mahrah | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |