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Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Terrorism · Sanctioned entity
Mohammad Hamdi Mohammad Sadiq Al-Ahdal is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-AHDAL, Mohammad Hamdi Mohammad Sadiq · Abu Asim Al-Makki · Ahmed · MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL · Mohamed Mohamed Abdullah Al-Ahdal · 10 more...[sources]
Other nameA.K.A. Al Ahdal, Mohammad Hamdi Sadiq · A.K.A. Al-Makki, Abu Asim · AL-HAMATI, Muhammad · Abu Asim Al-Makki · Ahmed · 13 more...[sources]
Weak aliasAbu Asim AL-MAKKI · Abu Asim Al-Makki · Ahmed · Ahmed) · Al-Hamati, Muhammad · 7 more...[sources]
Birth date[sources]
Place of birthMedina · Medina Saudi Arabia · Medina, SAUDI ARABIA · Medina, Saudi Arabia[sources]
Gendermale[sources]
NationalityYemen[sources]
CountrySaudi Arabia · Yemen[sources]
Country of birthSaudi Arabia[sources]
First nameAbu · Al-Hamati, Muhammad · MOHAMMAD · Mohamed · Mohamed Mohamed Abdullah · 12 more...[sources]
ID Number216040 · 541939 · Yemeni identity card number 216040 · イエメンIDカード 216040[sources]
Last nameAL-AHDAL · AL-HAMATI · Ahmed · Al-Ahdal · Al-Hamati · 5 more...[sources]
Middle nameAbdullah · MOHAMMAD · Mohammad · SADIQ AL-AHDAL · الأهدل · 1 more...[sources]
Passport number541939 · National Identification Number, 216040, Passport, 541939 · Yemen number 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]
PatronymicAl-Hamati · Hamdi · Mohammad[sources]
Second nameAsim · HAMDI · Hamdi · Mohamed · Muhammad · 1 more...[sources]
AddressJamal Street, Al-Dahima alley, Al-Hudaydah, Yemen · Jamal street, Al-Dahima alley, Al-Hudaydah · Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 (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.

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,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: gb-fcdo-aqd0242 · fr-ga-2735 · gb-hmt-6973 · eu-tb-logical-528 · eu-fsf-eu-514-76 · ruterr-89f2bc6010f9d67e286c2bb0dd619c88f2b51f31 · arpet-personas-111660 · ua-sfms-3 · zafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal · ch-seco-16655 · il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc · NK-5hJWKDn9SMcz9LDFRcqErg · au-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal · ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3 · unsc-111660 · qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal · NK-GevLdLWQD4UirXi6Y5Py9x · omnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2 · ofac-6939 · md-terr-d6f8fc9628d4cb74fd6bfd0189db0cad49fd0483

For experts: raw data explorer