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Individual23 sanctions listsSaudi ArabiaYemen

Mohammad Hamdi Mohammad Sadiq Al-Ahdal

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Entity Type
Individual (Person)
Countries
Saudi Arabia, Yemen
OpenSanctions ID
NK-PrkqbwW8p8kYJJEgMRm8ZP
Date of Birth
Nov 19, 1971
Place of Birth
Medina, SAUDI ARABIA
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohammad Hamdi Mohammad Sadiq Al-Ahdal appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jamal street, Al-Dahima alley Al-Hudaydah Yemen; Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman; Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen; YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah; Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN; Jamal street, Al-Dahima alley, Al-Hudaydah; Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen

Aliases (34)

Also Known As
Muhammad Hamdi Sadiq AL-AHDAL
Muhammad Muhammad Abdullah Al-Ahdal
محمد حمدي محمد صادق الأهدل
محمد حمدي محمد صادق الأھدل
Abu Asim Al-Makki
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
モハンマド・ハムディ・モハンマド・サディク・アル・アフダル
Mohamed Mohamed Abdullah Al-Ahdal
Muhammad Al-Hamati
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
מחמד חמדי מחמד צדיק אלאהדל
A.K.A. Al Ahdal, Mohammad Hamdi Sadiq
AL-MAKKI, Abu Asim
Al-Hamati, Muhammad
ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル
アル・ハマティ、ムハンマド
Muhammad
Ал-Макки, Абу Асим
AL-AHDAL, Muhammad Muhummad Abdullah
モハメド・モハメド・アブドゥッラー・アル・アフダル
Muhammad Muhummad Abdullah Al-Ahdal
Muhammad Muhammad Abdullah Al- Ahdal
Ал-Ахдал, Мохаммад Хамди Садик
AL-AHDAL, Mohamed Mohamed Abdullah
アブ・アシム・アル・マッキ
Мухаммад Ал-Хамати
A.K.A. Al-Makki, Abu Asim
Al-Hamati Muhammad
Muhammad AL-HAMATI
محمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-Ahdal
アフメド
Al-Hamati
Ahmed
Abu Asim AL-MAKKI

Identification Numbers

TypeNumber
ID Number216040
ID NumberイエメンＩＤカード 216040
ID Number541939
Passport541939

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.