Statements: Mohammad Hamdi Mohammad Sadiq Al-Ahdal

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSADIQ AL-AHDALtr_fcibunsc-111660
Person:lastNameAl-Ahdalbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:lastNameAl-Hamatibe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:lastNameAL-MAKKIengus_sam_exclusionsusgsa-s4mr3r45n
Person:middleNameMuhammad Abdullaheu_travel_banseu-tb-logical-528
Person:middleNameMuhammad Abdullahbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:middleNameMuhammad Abdullahbe_fod_sanctionseu-fsf-eu-514-76
Person:middleNameMuhammad Abdullaheu_fsfeu-fsf-eu-514-76
Person:middleNameMohamed Abdullahbe_fod_sanctionseu-fsf-eu-514-76
Person:middleNameHamdi Mohammadbe_fod_sanctionseu-fsf-eu-514-76
Person:middleNameHamdi Mohammadeu_fsfeu-fsf-eu-514-76
Person:middleNameMohamed Abdullaheu_fsfeu-fsf-eu-514-76
Person:middleNameMohamed Abdullaheu_travel_banseu-tb-logical-528
Person:middleNameHamdi Mohammadbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:middleNameMohamed Abdullahbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:middleNameHamdi Mohammadeu_travel_banseu-tb-logical-528
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80587
Person:modifiedAt2010-01-25un_sc_sanctionsunsc-111660
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111660
Person:modifiedAt2023-10-30ar_repetarpet-personas-111660
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111660
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-6973
Person:modifiedAt2010-02-05eu_fsfeu-fsf-eu-514-76
Person:modifiedAt2010-02-05be_fod_sanctionseu-fsf-eu-514-76
Person:modifiedAt2009-01-30un_sc_sanctionsunsc-111660
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdalbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:nameAbu Asim Al-Makkibe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:nameمحمد حمدي محمد صادق الأهدلarail_mod_terroristsil-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALengil_mod_terroristsil-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc
Person:nameמחמד חמדי מחמד צדיק אלאהדלhebil_mod_terroristsil-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc
Person:nameMohamed Mohamed Abdullah Al-Ahdaleu_travel_banseu-tb-logical-528
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdaleu_travel_banseu-tb-logical-528
Person:nameAbu Asim Al-Makkieu_travel_banseu-tb-logical-528
Person:nameMuhammad Al-Hamatieu_travel_banseu-tb-logical-528
Person:nameMuhammad Muhammad Abdullah Al-Ahdaleu_travel_banseu-tb-logical-528
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdaleu_fsfeu-fsf-eu-514-76
Person:nameMohamed Mohamed Abdullah Al-Ahdalbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:nameMuhammad Muhammad Abdullah Al-Ahdalbe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:nameMuhammad Al-Hamatibe_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
Person:nameمحمد حمدي محمد صادق الأهدلengjp_mof_sanctionsja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
Person:nameモハンマド・ハムディ・モハンマド・サディク・アル・アフダルjpnjp_mof_sanctionsja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALengjp_mof_sanctionsja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
Person:nameMOHAMMAD HAMDI SADIQ AL-AHDALengus_sam_exclusionsusgsa-s4mr3qsbq
Person:nameMohammad Hamdi Mohammad SADIQ AL-AHDALenggb_fcdo_sanctionsgb-fcdo-aqd0242
Person:nameMuhammad Muhammad Abdullah Al-Ahdalbe_fod_sanctionseu-fsf-eu-514-76
Person:nameMuhammad Al-Hamatibe_fod_sanctionseu-fsf-eu-514-76
Person:nameMohamed Mohamed Abdullah Al-Ahdalbe_fod_sanctionseu-fsf-eu-514-76
Person:nameAbu Asim Al-Makkibe_fod_sanctionseu-fsf-eu-514-76
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdalbe_fod_sanctionseu-fsf-eu-514-76
Person:nameMuhammad Al-Hamatieu_fsfeu-fsf-eu-514-76
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALar_repetarpet-personas-111660
Person:nameMohammad Hamdi Mohammad SADIQ AL-AHDALenggb_hmt_sanctionsgb-hmt-6973
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALza_fic_sanctionszafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:nameMuhammad Muhammad Abdullah Al-Ahdaleu_fsfeu-fsf-eu-514-76
Person:nameMuhammad Al-Hamatiengbg_omnio_poiomnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALtr_fcibunsc-111660
Person:nameAL-AHDAL, Mohammad Hamdi Mohammad Sadiqus_trade_cslofac-6939
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdalch_seco_sanctionsch-seco-80587
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALmd_terror_sanctionsmd-terr-89dee70b0aaf74d9f3966df0137193e31be85112
Person:nameMuhammad Hamdi Sadiq AL-AHDALfrafr_tresor_gels_avoirfr-ga-2735
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAindid_dttotid-dttot-9af704da2af2d890c5f711d9f657381bb60db285
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALua_sfms_blacklistua-sfms-3
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdalau_dfat_sanctionsau-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:nameABU ASIM AL-MAKKIengus_sam_exclusionsusgsa-s4mr3r45n
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALengus_sam_exclusionsusgsa-s4mr3qtpk
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALengqa_nctc_sanctionsqa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:nameمحمد حمدي محمد صادق الأهدلaraqa_nctc_sanctionsqa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal
LegalEntity:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALtw_shtctw-shtc-de5bc051303d15b21238b3ad9ff54dbfc1814b25
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALun_sc_sanctionsunsc-111660
LegalEntity:nameAL-AHDAL, Mohammad Hamdi Mohammad Sadiqtw_shtctw-shtc-a1c14b67e8c1885ea74409a91c43592b61309dca
Person:nameMOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDALpolpl_finanse_sanctionsunsc-111660
Person:nameMuhammad Hamdi Sadiq AL-AHDALframc_fund_freezesmc-freezes-def96581883a4542f865415bbfe489a66d955d87
Person:nameMohamed Mohamed Abdullah Al-Ahdaleu_fsfeu-fsf-eu-514-76
Person:nameAbu Asim Al-Makkieu_fsfeu-fsf-eu-514-76
Person:nameMohammad Hamdi Mohammad Sadiq Al-Ahdalengus_ofac_sdnofac-6939
Person:nameمحمد حمدي محمد صادق الأھدلaraus_ofac_sdnofac-6939
Person:nationalityyech_seco_sanctionsch-seco-80587
Person:nationalityyeeu_travel_banseu-tb-logical-528
Person:nationalityyeeu_fsfeu-fsf-eu-514-76
Person:nationalityyefr_tresor_gels_avoirfr-ga-2735
Person:nationalityyeza_fic_sanctionszafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:nationalityyeqa_nctc_sanctionsqa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-aqd0242
Person:nationalityyebe_fod_sanctionseu-fsf-eu-514-76
Person:nationalityyear_repetarpet-personas-111660
Person:nationalityyeun_sc_sanctionsunsc-111660
Person:nationalityyegb_hmt_sanctionsgb-hmt-6973
Person:nationalityyeus_ofac_sdnofac-6939
Person:nationalityyeua_sfms_blacklistua-sfms-3
Person:nationalityyemc_fund_freezesmc-freezes-def96581883a4542f865415bbfe489a66d955d87
Person:notes(also MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL, ABU ASIM AL-MAKKI)engus_sam_exclusionsusgsa-s4mr3qsbq
Person:notes(also MOHAMMAD HAMDI SADIQ AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL)engus_sam_exclusionsusgsa-s4mr3r45n
Person:notesResponsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-6973
Person:notesQDi.020. Passport no: Yemen number 541939, issued on 31 July 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal) National identification no: Yemeni identity card number 216040 Address: Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Other information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 July 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 December 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:notesAutre Identité : 216040 (carte d'identité yéménite)framc_fund_freezesmc-freezes-def96581883a4542f865415bbfe489a66d955d87
Person:notesイエメン旅券 541939 （2000年7月31日Al-Hudaydah, YemenにおいてMuhammad Muhammad Abdullah Al-Ahdalの名前に対して発行）jpnjp_mof_sanctionsja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
Person:notesイエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年７月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
Person:notesResponsible for the finances of Al-Qaida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:notesResponsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0242
Person:notesResponsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111660
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