Entity record

Mohammad Hamdi Mohammad Sadiq Al-AhdalPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Mohammad Hamdi Mohammad Sadiq Al-Ahdal appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

  • Muhammad AL-HAMATI
  • AL-MAKKI, Abu Asim
  • Muhammad Muhummad Abdullah AL-AHDAL
  • Mohamed Mohamed Abdullah AL-AHDAL
  • Al-Hamati, Muhammad
  • Muhammad Muhammad Abdullah Al-Ahdal
  • Abu Asim Al-Makki
  • Ahmed
  • محمد حمدي محمد صادق الأهدل (Arab)

Designations

Key properties

Date of birth
Place of birth
Medina; Medina, SAUDI ARABIA; Medina, Saudi Arabia
Nationality
YE

Identifiers

National ID No.
216040
Passport
541939
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender
Male

Addresses

Jamal street, Al-Dahima alley, Al-Hudaydah
Jamal street, Al-Dahima alley, Al-Hudaydah, YE
Jamal Street, Al-Dahima alley, Al-Hudaydah, YE

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-275b06ad218e6f6a3bList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohammad Hamdi Mohammad Sadiq Al-Ahdal. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammad-hamdi-mohammad-sadiq-al-ahdal-nkeed6a053/

Machine-readable export (FTM + lineage): /people/mohammad-hamdi-mohammad-sadiq-al-ahdal-nkeed6a053/entity.json