Statements: Mohammad Hamdi Mohammad Sadiq Al-Ahdal

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

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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:notes216040 (id-National identification card) ((national identity card number))be_fod_sanctionsbe-fod-e64c9460da310cf25b3ab152bff7bd46a3690386
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
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Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2
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Person:weakAliasMuhammad Muhammad Abdullah Al-Ahdalenggb_fcdo_sanctionsgb-fcdo-aqd0242
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Person:weakAliasMohamed Mohamed Abdullah Al-Ahdalenggb_fcdo_sanctionsgb-fcdo-aqd0242
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Person:weakAliasAbu Asim Al-Makkiau_dfat_sanctionsau-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal
Person:weakAliasMuhammad Al-Hamatienggb_fcdo_sanctionsgb-fcdo-aqd0242
Person:weakAliasAbu Asim AL-MAKKIengus_ofac_sdnofac-6939
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