Statements: Mohammed Ahmed Al-Dawla

Canonical ID: NK-a7BqwLZvhMDunVP6DHcJdz · 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
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3`	2025-12-20
`Person:alias`	محمد الدوله	ara	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:alias`	Mohammed Al-Dawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`LegalEntity:alias`	ALDAWLA, Mohammed Yahya Ahmed Saleh		tw_shtc	`tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3`	2025-12-20
`LegalEntity:alias`	AL-DAWLA, Mohammed		tw_shtc	`tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3`	2025-12-20
`Person:alias`	Mohammed Yahya Ahmed Saleh Aldawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:birthDate`	1990-01-01		us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:country`	ye		us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:firstName`	محمد	ara	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:firstName`	MOHAMMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:gender`	male		us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:id`	8f9806567a0cabbc9fe4adfefaf60c86fbfec77c		us_sam_exclusions	`usgsa-s4mrwvjvp`	2026-01-06
`Person:id`	db2bc00479a55cb124546eb44bbe34a0b474e575		ext_us_ofac_press_releases	`ofac-pr-58c7d8e8fa90865f276ef60863203bba762c7048`	2026-01-23
`LegalEntity:id`	a17a8559f54865ebf41cbe7dbf35de77b9c27f52		tw_shtc	`tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3`	2025-12-20
`Person:id`	641d47e405bf2017acd139dacc07e82e9fadf432		us_ofac_sdn	`ofac-55343`	2026-01-06
`Person:id`	500a6331c28f7671dbd24a4e796bd78a8450595a		us_trade_csl	`ofac-55343`	2026-01-06
`Person:lastName`	Al-Dawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:lastName`	Aldawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:lastName`	AL-DAWLA	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:lastName`	الدوله	ara	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:middleName`	Yahya Ahmed Saleh	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:name`	Mohammed Ahmed Al-Dawla	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:name`	MOHAMMED AHMED AL-DAWLA	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20
`Person:name`	Mohammed Ahmed Al-Dawla	eng	ext_us_ofac_press_releases	`ofac-pr-58c7d8e8fa90865f276ef60863203bba762c7048`	2026-01-23
`Person:name`	AL-DAWLA, Mohammed Ahmed		us_trade_csl	`ofac-55343`	2025-09-11
`LegalEntity:name`	AL-DAWLA, Mohammed Ahmed		tw_shtc	`tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3`	2025-12-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:passportNumber`	08805553	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-58c7d8e8fa90865f276ef60863203bba762c7048`	2026-01-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55343		us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-056ab8576d5931878e6ad0856e7b8b47e23ef8d3`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-55343`	2025-09-11
`Person:topics`	sanction		us_trade_csl	`ofac-55343`	2025-12-30
`Person:uniqueEntityId`	GWN5UDUG48K5	eng	us_sam_exclusions	`usgsa-s4mrwvjvp`	2025-09-20

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