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Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU ASIM AL-MAKKI · AL-AHDAL, Mohammad Hamdi Mohammad Sadiq · Abu Asim Al-Makki · Ahmed · MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDA · 12 more...[sources]
Other nameA.K.A. Al Ahdal, Mohammad Hamdi Sadiq · A.K.A. Al-Makki, Abu Asim · AL-AHDAL, Mohamed Mohamed Abdullah · AL-AHDAL, Muhammad Muhummad Abdullah · AL-HAMATI MUHAMMAD · 21 more...[sources]
Weak aliasAbu Asim AL-MAKKI · Abu Asim Al-Makki · Ahmed · Al-Hamati, Muhammad · Mohamed Mohamed Abdullah Al-Ahdal · 6 more...[sources]
Birth date · [sources]
Place of birthMedina · Medina Saudi Arabia · Medina : ARABIE SAOUDITE · Medina, SAUDI ARABIA · Medina, Saudi Arabia[sources]
Gendermale[sources]
NationalityYemen[sources]
CountrySaudi Arabia · Yemen[sources]
Country of birthSaudi Arabia[sources]
First nameABU ASIM · Abu · Al-Hamati, Muhammad · MOHAMMAD · MOHAMMAD HAMDI MOHAMMAD SADIQ · 14 more...[sources]
ID Number216040 · 541939 · イエメンＩＤカード 216040[sources]
Last nameAL-AHDAL · AL-HAMATI · AL-MAKKI · Ahmed · Al-Ahdal · 6 more...[sources]
Middle nameAbdullah · Hamdi Mohammad · MOHAMMAD · Mohamed Abdullah · Mohammad · 4 more...[sources]
Passport number541939[sources]
PatronymicHamdi · Mohammad[sources]
Second nameAsim · HAMDI · Hamdi · Mohamed · Muhammad · 1 more...[sources]
Unique Entity IDUG1KAX3SKNP1[sources]
AddressAL-HUDAYDAH, YEM · Jamal Street, Al-Dahima alley, Al-Hudaydah · Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN · Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen · Jamal street, Al-Dahima alley Al-Hudaydah Yemen · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List,

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

イエメン旅券 541939 （2000年7月31日Al-Hudaydah, YemenにおいてMuhammad Muhammad Abdullah Al-Ahdalの名前に対して発行）

— Japan Economic Sanctions and List of Eligible People,

Autre Identité : 216040 (carte d'identité yéménite)

— Monaco National Fund Freezing List,

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also MOHAMMAD HAMDI SADIQ AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL)

— US SAM Procurement Exclusions,

(also MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL, ABU ASIM AL-MAKKI)

— US SAM Procurement Exclusions,

(also MOHAMMAD HAMDI SADIQ AL-AHDAL, ABU ASIM AL-MAKKI)

— US SAM Procurement Exclusions,

Responsible for the finances of Al-Qaida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,176

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,599

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,010

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,040

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,147

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

United States of America · GSA

Monaco National Fund Freezing List5,603

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List5,558

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,702

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

Japan Economic Sanctions and List of Eligible People3,654

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,685

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions745

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Source data IDs: ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3 · id-dttot-c4ab353a6d1a292b236f22e4383c9f5ee4bbe762 · tw-shtc-0052bc65e78df80531110e74ce9c9d33c9457ede · usgsa-s4mr3qsbq · md-terr-89dee70b0aaf74d9f3966df0137193e31be85112 · ch-seco-80587 · mc-freezes-def96581883a4542f865415bbfe489a66d955d87 · id-dttot-55686ceae89a284287df9653a27905dcb795c748 · tw-shtc-de5bc051303d15b21238b3ad9ff54dbfc1814b25 · ruterr-89f2bc6010f9d67e286c2bb0dd619c88f2b51f31 · NK-5hJWKDn9SMcz9LDFRcqErg · arpet-personas-111660 · omnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2 · eu-tb-logical-528 · usgsa-s4mr3r45n · tw-shtc-a1c14b67e8c1885ea74409a91c43592b61309dca · unsc-111660 · il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc · NK-GevLdLWQD4UirXi6Y5Py9x · qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal · gb-fcdo-aqd0242 · zafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal · ch-seco-16655 · ofac-6939 · au-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal · md-terr-d6f8fc9628d4cb74fd6bfd0189db0cad49fd0483 · fr-ga-2735 · id-dttot-9af704da2af2d890c5f711d9f657381bb60db285 · gb-hmt-6973 · usgsa-s4mr3qtpk · ua-sfms-3 · eu-fsf-eu-514-76

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting