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_ofac_sdn	`ofac-39318`	2024-06-06
`Person:addressEntity`	`addr-c15a149c715c10ffa2dda735cf2803835f8026bb`	eng	us_ofac_sdn	`ofac-39318`	2024-06-06
`Person:alias`	Ahmad Matan Hassan Ali Sulaiman	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:birthDate`	1966	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:birthPlace`	Qandala, Somalia	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:country`	ye	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:firstName`	Ahmed Hasan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:firstName`	Ahmad Matan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:id`	a02a4589f93e4ec4f1c011a90d06735114acf266	eng	us_ofac_sdn	`ofac-39318`	2025-06-02
`Person:lastName`	Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:lastName`	Sulaiman	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:middleName`	Hassan Ali	eng	us_ofac_sdn	`ofac-39318`	2024-10-11
`Person:middleName`	Ali Sulaiman	eng	us_ofac_sdn	`ofac-39318`	2024-10-11
`Person:name`	Ahmed Hasan Ali Sulaiman Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39318`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:weakAlias`	Ahmed Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20
`Person:weakAlias`	Ahmad Mataan	eng	us_ofac_sdn	`ofac-39318`	2023-04-20

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