Statements: AHMAD MATAN HASSAN ALI SULAIMAN

Canonical ID: NK-LYihZBLdMgc4hPzwDDfrpp · 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
`Person:address`	AL MAHRAH	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2025-12-29
`LegalEntity:address`	Al Mahrah Yemen		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:address`	AL MAHRAH	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2025-12-29
`Person:address`	Al Mahrah	eng	us_ofac_sdn	`ofac-39318`	2024-06-06
`Person:addressEntity`	`addr-6d240a9322a75adf85a0e45a1beaf1733989dfa5`		us_ofac_sdn	`ofac-39318`	2026-01-26
`LegalEntity:alias`	MATAAN, Ahmad		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:alias`	Ahmad Matan Hassan Ali Sulaiman	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`LegalEntity:alias`	MATAAN, Ahmed		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`LegalEntity:alias`	SULAIMAN, Ahmad Matan Hassan Ali		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:birthDate`	1966		us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:birthPlace`	Qandala, Somalia	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:country`	ye		us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`LegalEntity:country`	ye		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`Person:firstName`	Ahmed Hasan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:firstName`	AHMED HASAN ALI SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:firstName`	AHMAD MATAN HASSAN ALI	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`Person:firstName`	Ahmad Matan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:id`	943789b919e90cec59019cfa047f6f3d26f93e44		us_ofac_sdn	`ofac-39318`	2026-01-26
`LegalEntity:id`	657dc4c4e001d729b80b4c8465e756aa8beab937		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:id`	d509e8f5486613fd9b5ebba587184575d2413181		us_sam_exclusions	`usgsa-s4mrtyfsq`	2026-01-06
`Person:id`	a910425998c6f0b7ab0a71e3004ab5cac498d1e3		us_sam_exclusions	`usgsa-s4mrn6q1b`	2026-01-06
`Person:id`	90034ef2ed8962959cbb44d542cb511a4c687f8e		us_trade_csl	`ofac-39318`	2026-01-06
`Person:lastName`	Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:lastName`	SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`Person:lastName`	Sulaiman	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:lastName`	MATAAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:middleName`	Ali Sulaiman	eng	us_ofac_sdn	`ofac-39318`	2024-10-11
`Person:middleName`	Hassan Ali	eng	us_ofac_sdn	`ofac-39318`	2024-10-11
`LegalEntity:name`	MATAAN, Ahmed Hasan Ali Sulaiman		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:name`	AHMAD MATAN HASSAN ALI SULAIMAN	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-11-02
`Person:name`	AHMED HASAN ALI SULAIMAN MATAAN	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-06-14
`Person:name`	Ahmed Hasan Ali Sulaiman Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:name`	MATAAN, Ahmed Hasan Ali Sulaiman		us_trade_csl	`ofac-39318`	2024-05-07
`Person:nationality`	ye		us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:notes`	(also AHMED HASAN ALI SULAIMAN MATAAN)	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2025-07-23
`Person:notes`	(also AHMAD MATAN HASSAN ALI SULAIMAN)	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39318`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318		us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q1b`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39318`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-af0eb05e12f4b43028befbaa68b6085b4f992acd`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfsq`	2025-12-29
`Person:uniqueEntityId`	QYZZJCE243V8	eng	us_sam_exclusions	`usgsa-s4mrn6q1b`	2024-12-03
`Person:uniqueEntityId`	SAVGEMNECH18	eng	us_sam_exclusions	`usgsa-s4mrtyfsq`	2024-12-03
`Person:weakAlias`	Ahmad Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:weakAlias`	Ahmed Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20

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