Nex Systems
Person

Ahmad AL HADI

Sanctioned entity

Born 2 Apr 1970 (56 years old),Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also Ahmad AL HADI)

(also Ahmad Muhammad Muhammad Hasan AL-HADI)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52308treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Other names4

Also known as4

Ahmad Al HadiAL HADI, AhmadAhmad Muhammad Muhammad Hasan Al-HadiAL-HADI, Ahmad Muhammad Muhammad Hasan

Addresses1

  • Yemen

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