Statements: Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Canonical ID: NK-PrkqbwW8p8kYJJEgMRm8ZP · 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:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		un_sc_sanctions	`unsc-111660`	2023-04-20
`Person:name`	Mohammad Hamdi Mohammad Sadiq Al-Ahdal		au_dfat_sanctions	`au-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal`	2022-04-27
`Person:name`	ABU ASIM AL-MAKKI	eng	us_sam_exclusions	`usgsa-s4mr3r45n`	2024-06-14
`Person:name`	Mohammad Hamdi Mohammad Sadiq Al-Ahdal		ch_seco_sanctions	`ch-seco-80587`	2025-05-15
`Person:name`	Mohammad Hamdi Mohammad SADIQ AL-AHDAL	eng	gb_hmt_sanctions	`gb-hmt-6973`	2023-04-20
`Person:name`	Muhammad Muhammad Abdullah Al-Ahdal		be_fod_sanctions	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Abu Asim Al-Makki		be_fod_sanctions	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Ahmed		be_fod_sanctions	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Mohammad Hamdi Mohammad Sadiq Al-Ahdal		be_fod_sanctions	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Mohamed Mohamed Abdullah Al-Ahdal		be_fod_sanctions	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Muhammad Al-Hamati		be_fod_sanctions	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		md_terror_sanctions	`md-terr-89dee70b0aaf74d9f3966df0137193e31be85112`	2024-10-12
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL	pol	pl_finanse_sanctions	`unsc-111660`	2023-10-19
`Person:name`	Mohammad Hamdi Mohammad Sadiq Al-Ahdal	eng	us_ofac_sdn	`ofac-6939`	2023-04-20
`Person:name`	محمد حمدي محمد صادق الأھدل	ara	us_ofac_sdn	`ofac-6939`	2023-04-20
`Person:name`	מחמד חמדי מחמד צדיק אלאהדל	heb	il_mod_terrorists	`il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc`	2023-04-20
`Person:name`	محمد حمدي محمد صادق الأهدل	ara	il_mod_terrorists	`il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL	eng	il_mod_terrorists	`il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc`	2023-04-20
`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	jpn	jp_mof_sanctions	`ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL	eng	jp_mof_sanctions	`ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3`	2023-04-20
`Person:name`	محمد حمدي محمد صادق الأهدل	eng	jp_mof_sanctions	`ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3`	2025-02-10
`Person:name`	Mohammad Hamdi Mohammad SADIQ AL-AHDAL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0242`	2024-05-09
`Person:name`	MOHAMMAD HAMDI SADIQ AL-AHDAL	eng	us_sam_exclusions	`usgsa-s4mr3qsbq`	2024-06-14
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		za_fic_sanctions	`zafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal`	2023-04-20
`Person:name`	Muhammad Al-Hamati		bg_omnio_poi	`omnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2`	2023-04-20
`Person:name`	AL-AHDAL, Mohammad Hamdi Mohammad Sadiq		us_trade_csl	`ofac-6939`	2024-05-07
`Person:name`	Mohammad Hamdi Mohammad Sadiq Al-Ahdal		eu_fsf	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Ahmed		eu_fsf	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Abu Asim Al-Makki		eu_fsf	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Muhammad Al-Hamati		eu_fsf	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Muhammad Muhammad Abdullah Al-Ahdal		eu_fsf	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Mohamed Mohamed Abdullah Al-Ahdal		eu_fsf	`eu-fsf-eu-514-76`	2023-04-20
`Person:name`	Muhammad Hamdi Sadiq AL-AHDAL	fra	fr_tresor_gels_avoir	`fr-ga-2735`	2023-04-20
`Person:name`	Abu Asim Al-Makki		eu_travel_bans	`eu-tb-logical-528`	2023-04-20
`Person:name`	Muhammad Al-Hamati		eu_travel_bans	`eu-tb-logical-528`	2023-04-20
`Person:name`	Ahmed		eu_travel_bans	`eu-tb-logical-528`	2023-04-20
`Person:name`	Muhammad Muhammad Abdullah Al-Ahdal		eu_travel_bans	`eu-tb-logical-528`	2023-04-20
`Person:name`	Mohammad Hamdi Mohammad Sadiq Al-Ahdal		eu_travel_bans	`eu-tb-logical-528`	2023-04-20
`Person:name`	Mohamed Mohamed Abdullah Al-Ahdal		eu_travel_bans	`eu-tb-logical-528`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL	eng	us_sam_exclusions	`usgsa-s4mr3qtpk`	2025-04-02
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		ar_repet	`arpet-personas-111660`	2023-04-20
`LegalEntity:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		tw_shtc	`tw-shtc-de5bc051303d15b21238b3ad9ff54dbfc1814b25`	2025-07-21
`LegalEntity:name`	AL-AHDAL, Mohammad Hamdi Mohammad Sadiq		tw_shtc	`tw-shtc-a1c14b67e8c1885ea74409a91c43592b61309dca`	2025-08-09
`Person:name`	محمد حمدي محمد صادق الأهدل	ara	qa_nctc_sanctions	`qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL	eng	qa_nctc_sanctions	`qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDA	ind	id_dttot	`id-dttot-9af704da2af2d890c5f711d9f657381bb60db285`	2024-10-12
`Person:name`	Muhammad Hamdi Sadiq AL-AHDAL	fra	mc_fund_freezes	`mc-freezes-def96581883a4542f865415bbfe489a66d955d87`	2024-08-14
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		ua_sfms_blacklist	`ua-sfms-3`	2023-04-20
`Person:name`	MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL		tr_fcib	`unsc-111660`	2024-09-05

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