Statements: Ahmad Muhammad Muhammad Hasan Al-Hadi

Canonical ID: NK-DEg4Edj2i6W8hEbWUFwN49 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`LegalEntity:alias`	AL HADI, Ahmad		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:alias`	Ahmad Al Hadi	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:birthDate`	1970-04-02	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:firstName`	AHMAD MUHAMMAD MUHAMMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`LegalEntity:id`	484137600459158a7f77070a2d3f173d7d17446d		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:id`	584857b568e876af423762f2fcaafaa7dc787285	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-07-23
`Person:id`	0e41c0935c3f659f9a2773fe402f8351f9c0dd60	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-07-23
`Person:id`	325cf1e6473d6d988f5aa8ea99f8342db8617cfe		us_trade_csl	`ofac-52308`	2024-12-19
`Person:id`	a8d23a76e306f9281ac2a35680949a91588e913f	eng	us_ofac_sdn	`ofac-52308`	2025-06-02
`Person:lastName`	Al Hadi	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:lastName`	Al-Hadi	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:lastName`	AL-HADI	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:lastName`	AL HADI	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:middleName`	Muhammad Muhammad Hasan	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:name`	AHMAD AL HADI	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:name`	AL-HADI, Ahmad Muhammad Muhammad Hasan		us_trade_csl	`ofac-52308`	2024-12-19
`Person:name`	AHMAD MUHAMMAD MUHAMMAD HASAN AL-HADI	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:name`	Ahmad Muhammad Muhammad Hasan Al-Hadi	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`LegalEntity:name`	AL-HADI, Ahmad Muhammad Muhammad Hasan		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:notes`	(also AHMAD MUHAMMAD MUHAMMAD HASAN AL-HADI)	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-07-23
`Person:notes`	(also AHMAD AL HADI)	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52308`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52308	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-52308`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:uniqueEntityId`	QSK4Y46W8J75	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:uniqueEntityId`	ZKFYLXP3LE63	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23

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