Statements: AHMAD 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
`Person:alias`	Ahmad Al Hadi	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`LegalEntity:alias`	AL HADI, Ahmad		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:birthDate`	1970-04-02		us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:country`	ye		us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-52308`	2024-12-19
`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:gender`	male		us_ofac_sdn	`ofac-52308`	2024-12-19
`LegalEntity:id`	484137600459158a7f77070a2d3f173d7d17446d		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:id`	c66d00019bd116560c81e26ad5c7ed435716fd17		us_sam_exclusions	`usgsa-s4mrvljd1`	2026-01-06
`Person:id`	4836a20a08344fe43a8e0dcf5c7903e89544fe5d		us_sam_exclusions	`usgsa-s4mrvjrvk`	2026-01-06
`Person:id`	325cf1e6473d6d988f5aa8ea99f8342db8617cfe		us_trade_csl	`ofac-52308`	2026-01-06
`Person:id`	756135163941ba3b3d077ee23af229a89cd9f220		us_ofac_sdn	`ofac-52308`	2026-01-06
`Person:lastName`	AL HADI	eng	us_sam_exclusions	`usgsa-s4mrvljd1`	2025-01-30
`Person:lastName`	AL-HADI	eng	us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-01-23
`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: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`	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
`Person:name`	AL-HADI, Ahmad Muhammad Muhammad Hasan		us_trade_csl	`ofac-52308`	2024-12-19
`LegalEntity:name`	AL-HADI, Ahmad Muhammad Muhammad Hasan		tw_shtc	`tw-shtc-dfbab4ee0636549af87d6c8658f1e23f0d2a4af2`	2025-08-09
`Person:nationality`	ye		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		us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-52308`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvljd1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52308`	2024-12-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrvk`	2025-12-29
`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

Previous
1 - 40 of 40
Next