Search OpenSanctions

Mohammed Ahmed Al-Dawla

Debarred entity · Export controlled · Sanctioned entity

Mohammed Ahmed Al-Dawla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DAWLA, Mohammed Ahmed · Mohammed Ahmed Al-Dawla				[sources]
Alias	AL-DAWLA, Mohammed · ALDAWLA, Mohammed Yahya Ahmed Saleh · Mohammed Al-Dawla · Mohammed Yahya Ahmed Saleh Aldawla · محمد الدوله				[sources]
Birth date	1990-01-01				[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]
Address	Yemen				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2025-09-11

Relationships

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

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

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,519

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) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

External databases

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

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3 · usgsa-s4mrwvjvp · ofac-55343 · ofac-pr-58c7d8e8fa90865f276ef60863203bba762c7048

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk