Statements: Ali Muhammad Muhsin Salih Al-Hadi

Canonical ID: NK-SoQ9TDf27AQHorATbLCNAz · 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:address`	SANAA, YEM	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`LegalEntity:address`	Sanaa Yemen		tw_shtc	`tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8`	2025-08-09
`Person:address`	Sanaa	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:addressEntity`	`addr-8419b04ffd93aead2382a7fcce84191a8a1a3e22`	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`LegalEntity:alias`	AL-HADI, Ali		tw_shtc	`tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8`	2025-08-09
`Person:alias`	Ali Al-Hadi	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:alias`	علي الهادي	ara	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:birthDate`	1984	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:createdAt`	2025-03-14	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:firstName`	ALI MUHAMMAD MUHSIN SALIH	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:firstName`	Ali Muhammad Muhsin Salih	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:firstName`	علي	ara	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:firstName`	علي محمد محسن صالح	ara	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:id`	c43558ec9ed9ee806085cfe0b457931a973f9f05		us_trade_csl	`ofac-52915`	2025-03-05
`Person:id`	4d214b2921ccf611c89023377197b3aab12dad5c		ext_us_ofac_press_releases	`NK-SoQ9TDf27AQHorATbLCNAz`	2025-11-01
`Person:id`	f486fb32bacf38268eba867cf52b845e0ad680db	eng	us_ofac_sdn	`ofac-52915`	2025-06-02
`LegalEntity:id`	79b0e0bd62479c2144285961f4b70952d28d5961		tw_shtc	`tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8`	2025-08-09
`Person:id`	df00b8c5d3e692bdfafd60f780f34ea988818aca	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:lastName`	AL-HADI	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:lastName`	الهادي	ara	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:lastName`	Al-Hadi	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`LegalEntity:name`	AL-HADI, Ali Muhammad Muhsin Salih		tw_shtc	`tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8`	2025-08-09
`Person:name`	علي محمد محسن صالح الهادي	ara	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:name`	Ali Muhammad Muhsin Salih Al-Hadi	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:name`	Ali Muhammad Muhsin Salih Al-Hadi	eng	ext_us_ofac_press_releases	`NK-SoQ9TDf27AQHorATbLCNAz`	2025-11-01
`Person:name`	AL-HADI, Ali Muhammad Muhsin Salih		us_trade_csl	`ofac-52915`	2025-03-05
`Person:name`	ALI MUHAMMAD MUHSIN SALIH AL-HADI	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52915`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0041	eng	ext_us_ofac_press_releases	`NK-SoQ9TDf27AQHorATbLCNAz`	2025-11-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52915	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0022862a421330432b08e6be19d9ed951028dbf8`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52915`	2025-03-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15
`Person:topics`	sanction		us_trade_csl	`ofac-52915`	2025-07-17
`Person:uniqueEntityId`	XZ7KB6VALFJ6	eng	us_sam_exclusions	`usgsa-s4mrvy6zg`	2025-03-15

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