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Mohammed Ahmed Al-Dawla

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]
Other name	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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-22	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 · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

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 SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: ofac-55343 · usgsa-s4mrwvjvp

For experts: raw data explorer

Factsheet Data sources

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