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AHMAD MATAN HASSAN ALI SULAIMAN

Export controlled · Sanctioned entity

AHMAD MATAN HASSAN ALI SULAIMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD MATAN HASSAN ALI SULAIMAN · Ahmed Hasan Ali Sulaiman Mataan · MATAAN, Ahmed Hasan Ali Sulaiman				[sources]
Alias	Ahmad Matan Hassan Ali Sulaiman · MATAAN, Ahmad · MATAAN, Ahmed · SULAIMAN, Ahmad Matan Hassan Ali				[sources]
Weak alias	Ahmad Mataan · Ahmed Mataan				[sources]
Birth date	1966				[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	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also AHMED HASAN ALI SULAIMAN MATAAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD MATAN HASSAN ALI SULAIMAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-10-17	-

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	-	-

Data sources

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

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

Source data IDs: ofac-39318 · usgsa-s4mrtyfsq · tw-shtc-21b37700b54aeb5172f539e8061f12309fe96ad1 · tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd · usgsa-s4mrn6q1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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