Mohammad Hamdi Mohammad SADIQ AL-AHDAL
Overview of Mohammad Hamdi Mohammad SADIQ AL-AHDAL
| ID | AQD0242 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | May 12, 2022 |
| OFSI Group ID | 6973 |
What alternative names has Mohammad Hamdi Mohammad SADIQ AL-AHDAL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mohammad Hamdi Mohammad SADIQ AL-AHDAL | Primary name | محمد حمدي محمد صادق الأهدل | ||
| Mohamed Mohamed Abdullah Al-Ahdal | Alias | Good quality a.k.a | ||
| Muhammad Muhammad Abdullah Al-Ahdal | Alias | Good quality a.k.a | ||
| Muhammad Al-Hamati | Alias | Good quality a.k.a | ||
| Ahmed | Alias | Low quality a.k.a | ||
| Abu Asim Al-Makki | Alias | Low quality a.k.a |
Where is Mohammad Hamdi Mohammad SADIQ AL-AHDAL located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Jamal Street Al-Dahima alley Al-Hudaydah | Yemen |
What are the personal details of Mohammad Hamdi Mohammad SADIQ AL-AHDAL?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 19, 1971 | Medina | Saudi Arabia | Yemen Yemeni identity card number 216040 | 541939 issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0