Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-AHDAL, Mohammad Hamdi Mohammad Sadiq · Abu Asim Al-Makki · Ahmed · MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL · Mohamed Mohamed Abdullah Al-Ahdal · 10 more... | [sources] | |||
Other name | A.K.A. Al Ahdal, Mohammad Hamdi Sadiq · A.K.A. Al-Makki, Abu Asim · AL-HAMATI, Muhammad · Abu Asim Al-Makki · Ahmed · 13 more... | [sources] | |||
Weak alias | Abu Asim AL-MAKKI · Abu Asim Al-Makki · Ahmed · Ahmed) · Al-Hamati, Muhammad · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Medina · Medina Saudi Arabia · Medina, SAUDI ARABIA · Medina, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Saudi Arabia · Yemen | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | Abu · Al-Hamati, Muhammad · MOHAMMAD · Mohamed · Mohamed Mohamed Abdullah · 12 more... | [sources] | |||
ID Number | 216040 · 541939 · Yemeni identity card number 216040 · イエメンIDカード 216040 | [sources] | |||
Last name | AL-AHDAL · AL-HAMATI · Ahmed · Al-Ahdal · Al-Hamati · 5 more... | [sources] | |||
Middle name | Abdullah · MOHAMMAD · Mohammad · SADIQ AL-AHDAL · الأهدل · 1 more... | [sources] | |||
Passport number | 541939 · National Identification Number, 216040, Passport, 541939 · Yemen number 541939 · イエメン旅券 541939 (2000年7月31日Al-Hudaydah, YemenにおいてMuhammad Muhammad Abdullah Al-Ahdalの名前に対して発行) | [sources] | |||
Patronymic | Al-Hamati · Hamdi · Mohammad | [sources] | |||
Second name | Asim · HAMDI · Hamdi · Mohamed · Muhammad · 1 more... | [sources] | |||
Address | Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen · Jamal street, Al-Dahima alley, Al-Hudaydah · Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
il-nbctf-84e2ceb99fab8195b4a73ce9431cffd784328ebc
· zafic-598-mohammad-hamdi-mohammad-sadiq-al-ahdal
· fr-ga-2735
· ruterr-89f2bc6010f9d67e286c2bb0dd619c88f2b51f31
· ch-seco-16655
· unsc-111660
· arpet-personas-111660
· eu-fsf-eu-514-76
· gb-hmt-6973
· gb-fcdo-aqd0242
· ofac-6939
· qa-nctc-111660-mohammad-hamdi-mohammad-sadiq-al-ahdal
· eu-tb-logical-528
· NK-5hJWKDn9SMcz9LDFRcqErg
· NK-GevLdLWQD4UirXi6Y5Py9x
· ua-sfms-3
· omnio-2aae6e6004cb1fbf757f394a6866ec4264e82ee2
· md-terr-d6f8fc9628d4cb74fd6bfd0189db0cad49fd0483
· au-dfat-180-mohammad-hamdi-mohammad-sadiq-al-ahdal
· ja-mof-c7307ee8dfbed24eedd2b8cf7177a26e8cb8dab3
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Al-Hamati Sweets Bakeries | related-to | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |