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Ali Muhammad Muhsin Salih Al-Hadi

Export controlled · Sanctioned entity

Ali Muhammad Muhsin Salih Al-Hadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HADI, Ali Muhammad Muhsin Salih · Ali Muhammad Muhsin Salih Al-Hadi · علي محمد محسن صالح الهادي				[sources]
Other name	AL-HADI, Ali · Ali Al-Hadi · علي الهادي				[sources]
Birth date	1984				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Ali · Ali Muhammad Muhsin Salih · علي · علي محمد محسن صالح				[sources]
Last name	Al-Hadi · الهادي				[sources]
Unique Entity ID	`XZ7KB6VALFJ6`				[sources]
Address	SANAA, YEM · Sanaa · Sanaa Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-01	First seen	2025-03-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sanaa	Yemen

Clients
Client	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Houthi Leaders Involved in Smuggling and Procuring Weapons	2025-03-05

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-52915 · tw-shtc-555345225f1fa955a65769e44277f9a8b78ab887 · tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8 · usgsa-s4mrvy6zg · ofac-pr-dce5f616e749ebfb45f37512f6901b230f67f825

For experts: raw data explorer

Factsheet Data sources

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