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HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTI

Sanctioned entity

HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTI · حسن أحمد حسن محمد الدقي الهوتي				[sources]
Birth date	1957				[sources]
Place of birth	الشارقة				[sources]
Nationality	United Arab Emirates				[sources]
Country	Türkiye				[sources]
Last name	AL-HOUTI · الهوتي				[sources]
Passport number	`2116728`				[sources]
Address	بشاك شهير, إسطنبول, تركيا				[sources]
Last change	2024-07-02	Last processed	2024-08-09	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	2013

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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