Type | Person | [sources] |
---|---|---|
Name | AL-AHDAL, Mohammad Hamdi Mohammad Sadiq · Abu Asim Al-Makki · Ahmed · MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL · Mohamed Mohamed Abdullah Al-Ahdal · 11 more... | [sources] |
Other name | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq · A.K.A. Al-Makki, Abu Asim · AL-HAMATI, Muhammad · Abu Asim Al-Makki · Abu AsimAl-Makki · 13 more... | [sources] |
Weak alias | Abu Asim AL-MAKKI · Abu Asim Al-Makki · Ahmed · Ahmed) · Al-Hamati, Muhammad · 7 more... | [sources] |
Birth date | [sources] | |
Place of birth | Medina · Medina, Saudi Arabia | [sources] |
Gender | male | [sources] |
Nationality | Yemen | [sources] |
Country | Saudi Arabia · Yemen | [sources] |
First name | Al-Hamati, Muhammad · MOHAMMAD · Mohamed · Mohamed Mohamed Abdullah · Mohamed Mohamed Abdullah Al-Ahdal · 10 more... | [sources] |
ID Number | 216040 · 541939 · イエメンIDカード 216040 | [sources] |
Last name | AL-AHDAL · AL-HAMATI · Al-Ahdal · Al-Hamati · SADIQ AL-AHDAL · 3 more... | [sources] |
Middle name | Abdullah · MOHAMMAD · Mohammad · SADIQ AL-AHDAL · الأهدل · 1 more... | [sources] |
Passport number | 541939 · National Identification Number, 216040, Passport, 541939 · 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) | [sources] |
Patronymic | Al-Hamati · Hamdi · Mohammad | [sources] |
Second name | HAMDI · Hamdi · Mohamed · Muhammad · حمدي | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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
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 (QE.A.4.01) 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.
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.
Responsible for the finances of Al-Qa’ida (QE.A.4.01) 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. available.
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.
イエメンにおけるアル・カーイダ(166.に指定された団体)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。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:
MEDINA
SAUDI ARABIA
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
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
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Subject | Role | Start date | End date | |
Al-Hamati Sweets Bakeries | Owned by | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Al Qaida | Responsible in Yemen for the finances of | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal
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· eu-fsf-eu-514-76
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· ofac-6939
· gb-hmt-6973
· ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
· ch-seco-16655
· fr-ga-2735
· omnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2
· eu-tb-logical-528
· NK-GevLdLWQD4UirXi6Y5Py9x
· arpet-personas-111660
· unsc-111660
· il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc
· ruterr-89f2bc6010f9d67e286c2bb0dd619c88f2b51f31
· NK-5hJWKDn9SMcz9LDFRcqErg
· ua-sfms-3
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