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Ahmed Hasan Ali Sulaiman Mataan

Sanctioned entity

Ahmed Hasan Ali Sulaiman Mataan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED HASAN ALI SULAIMAN MATAAN · Ahmed Hasan Ali Sulaiman Mataan · MATAAN, Ahmed Hasan Ali Sulaiman				[sources]
Other name	AHMAD MATAN HASSAN ALI SULAIMAN · Ahmad Matan Hassan Ali Sulaiman				[sources]
Weak alias	Ahmad Mataan · Ahmed Mataan				[sources]
Birth date	1966				[sources]
Place of birth	Qandala, Somalia				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	AHMED HASAN ALI SULAIMAN · Ahmad Matan · Ahmed Hasan				[sources]
Last name	MATAAN · Mataan · Sulaiman				[sources]
Middle name	Ali Sulaiman · Hassan Ali				[sources]
Registration number	`QYZZJCE243V8`				[sources]
Address	AL MAHRAH, YEM · Al Mahrah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Mahrah	Yemen

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39318 · usgsa-s4mrn6q1b

For experts: raw data explorer

Factsheet Data sources

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