Statements: Hashem Ismail Ali Ahmed Al-Madani

Canonical ID: NK-ieoCRWpKy673QCUwSJg7y2 · 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-ac296440fb18a76be1f75d248d79858e77f13ee6`	2025-08-09
`LegalEntity:alias`	ESMAIL ALI AHMED, Hashem		tw_shtc	`tw-shtc-ac296440fb18a76be1f75d248d79858e77f13ee6`	2025-08-09
`Person:birthDate`	1984-01-01	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:country`	ye	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:firstName`	HASHEM ISMAIL ALI AHMED	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:firstName`	Hashem	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`LegalEntity:id`	0bd76429cc7b4feafee521b185e165bcf4bbac2a		tw_shtc	`tw-shtc-ac296440fb18a76be1f75d248d79858e77f13ee6`	2025-08-09
`Person:id`	80981b04c49520bc240ea71a71a91ebf71a68c1f		us_trade_csl	`ofac-52302`	2024-12-19
`Person:id`	7d465a5f880301585aa73eaa26d631ab9a57f6f4	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-02-23
`Person:id`	5a16fe282e1c98a1bae14747e3434fbc6bce9fd1	eng	us_ofac_sdn	`ofac-52302`	2025-06-02
`Person:lastName`	Al-Madani	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:middleName`	Ismail Ali Ahmed	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`LegalEntity:name`	AL-MADANI, Hashem Ismail Ali Ahmed		tw_shtc	`tw-shtc-ac296440fb18a76be1f75d248d79858e77f13ee6`	2025-08-09
`Person:name`	AL-MADANI, Hashem Ismail Ali Ahmed		us_trade_csl	`ofac-52302`	2024-12-19
`Person:name`	Hashem Ismail Ali Ahmed Al-Madani	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:name`	HASHEM ISMAIL ALI AHMED AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:passportNumber`	06120128	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-52302`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52302	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52302`	2024-12-19
`Person:topics`	sanction		us_trade_csl	`ofac-52302`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ac296440fb18a76be1f75d248d79858e77f13ee6`	2025-08-09
`Person:uniqueEntityId`	ZJXFQK85B8Z6	eng	us_sam_exclusions	`usgsa-s4mrvjrvd`	2025-01-23
`Person:weakAlias`	Hashem Esmail Ali Ahmed	eng	us_ofac_sdn	`ofac-52302`	2024-12-19

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