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Ahmed Hasan Ali Sulaiman Mataan

Sanctioned entity

Ahmed Hasan Ali Sulaiman Mataan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Hasan Ali Sulaiman Mataan · MATAAN, Ahmed Hasan Ali Sulaiman				[sources]
Other name	Ahmad Matan Hassan Ali Sulaiman				[sources]
Weak alias	Ahmad Mataan · Ahmed Mataan				[sources]
Birth date	1966				[sources]
Place of birth	Qandala, Somalia				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	Ahmad Matan · Ahmed Hasan				[sources]
Last name	Mataan · Sulaiman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

For experts: raw data explorer

Factsheet Data sources

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