Statements: Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Canonical ID: NK-PrkqbwW8p8kYJJEgMRm8ZP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJamal street, Al-Dahima alley, Al-Hudaydahengus_ofac_sdnofac-6939
Person:addressEntityaddr-755f6fc354f1f99d6fb7f263971583dc4c2193a5engus_ofac_sdnofac-6939
Person:aliasMuhammad AL-HAMATIengus_ofac_sdnofac-6939
Person:aliasMohamed Mohamed Abdullah Al-Ahdalengus_ofac_sdnofac-6939
Person:aliasMuhammad Muhummad Abdullah Al-Ahdalengus_ofac_sdnofac-6939
Person:birthDate1971-11-19engus_ofac_sdnofac-6939
Person:birthPlaceMedina, Saudi Arabiaengus_ofac_sdnofac-6939
Person:countryyeengus_ofac_sdnofac-6939
Person:firstNameMohammad Hamdi Mohammad Sadiqengus_ofac_sdnofac-6939
Person:firstNameمحمد حمدي محمد صادقaraus_ofac_sdnofac-6939
Person:firstNameMuhammadengus_ofac_sdnofac-6939
Person:firstNameMohamed Mohamed Abdullahengus_ofac_sdnofac-6939
Person:firstNameMuhammad Muhummad Abdullahengus_ofac_sdnofac-6939
Person:gendermaleengus_ofac_sdnofac-6939
Person:id5d42e5b9c8170ec515997f75b66716278c4397b6engus_ofac_sdnofac-6939
Person:idNumber216040engus_ofac_sdnofac-6939
Person:lastNameالأھدلaraus_ofac_sdnofac-6939
Person:lastNameAL-HAMATIengus_ofac_sdnofac-6939
Person:lastNameAl-Ahdalengus_ofac_sdnofac-6939
Person:nameمحمد حمدي محمد صادق الأھدلaraus_ofac_sdnofac-6939
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdalengus_ofac_sdnofac-6939
Person:nationalityyeengus_ofac_sdnofac-6939
Person:passportNumber541939engus_ofac_sdnofac-6939
Person:programIdUS-TERRengus_ofac_sdnofac-6939
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939engus_ofac_sdnofac-6939
Person:topicssanctionengus_ofac_sdnofac-6939
Person:weakAliasAbu Asim AL-MAKKIengus_ofac_sdnofac-6939
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting