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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DAWLA, Mohammed Ahmed · Mohammed Ahmed Al-Dawla | [sources] | |||
| Alias | Mohammed Al-Dawla · Mohammed Yahya Ahmed Saleh Aldawla · محمد الدوله | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | MOHAMMED AHMED · Mohammed · محمد | [sources] | |||
| Last name | Al-Dawla · Aldawla · الدوله | [sources] | |||
| Middle name | Ahmed · Yahya Ahmed Saleh | [sources] | |||
| Passport number | 08805553 | [sources] | |||
| Unique Entity ID | GWN5UDUG48K5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55343 · ofac-pr-58c7d8e8fa90865f276ef60863203bba762c7048 · usgsa-s4mrwvjvpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| United States | TREAS-OFAC | Reciprocal | - |