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Canonical ID: NK-PrkqbwW8p8kYJJEgMRm8ZP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also MOHAMMAD HAMDI SADIQ AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL) | eng | us_sam_exclusions | usgsa-s4mr3r45n | |||
Person:notes | 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 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. | eng | gb_hmt_sanctions | gb-hmt-6973 | |||
Person:notes | 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 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. available. | ch_seco_sanctions | ch-seco-80587 | ||||
Person:notes | Autre Identité : 216040 (carte d'identité yéménite) | fra | mc_fund_freezes | mc-freezes-def96581883a4542f865415bbfe489a66d955d87 | |||
Person:notes | 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 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. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0242 | |||
Person:notes | (also MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL, ABU ASIM AL-MAKKI) | eng | us_sam_exclusions | usgsa-s4mr3qsbq | |||
Person:notes | (also MOHAMMAD HAMDI SADIQ AL-AHDAL, ABU ASIM AL-MAKKI) | eng | us_sam_exclusions | usgsa-s4mr3qtpk | |||
Person:notes | Responsible 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. 2019 | za_fic_sanctions | zafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal | ||||
Person:notes | 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 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_repet | arpet-personas-111660 | ||||
Person:notes | 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 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. | un_sc_sanctions | unsc-111660 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3 | |||
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） | jpn | jp_mof_sanctions | ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3 | |||
Person:notes | Yemeni passport number 541939 issued in Al-Hudaydah, Yemen, issued on 31 Jul. 2000 in the name of Muhammad Muhammad Abdullah Al-Ahdal National identification no.: Yemeni identity card number 216040 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 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_x000D_ Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council_x000D_ resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610_x000D_ (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal | ||||