Person

Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Counter-sanctioned entity

Born 19 Nov 1971 (54 years old),Yemen. Named in 20 sanctions listings.

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Summary

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDALAdının Orjinal Dilde Yazımı: محمد حمدي محمد صادق الأهدلUnvanı: -  Görevi: -  Doğum Tarihi: 19 Kasım 1971   Doğum Yeri: Medine, Suudi Arabistan Kullandığı veya Bilinen Diğer Adları: a) Al-Hamati, Muhammad  b) Muhammad Muhammad Abdullah Al-Ahdal  c) Mohamed Mohamed Abdullah Al-Ahdal   d) Abu Asim Al-Makki  e) Ahmed   Uyruğu: Yemen   Pasaport Numarası: Yemen pasaport numarası 541939, Al-Hudaydah, Yemen’de, 31 Temmuz 2000 tarihinde Muhammad Muhammad Abdullah Al-Ahdal  adına düzenlenmiştir. Ulusal Kimlik Numarası: Yemen kimlik kart numarası 216040    Adres: Jamal Sokak, Al-Dahima alley, Al-Hudaydah, Yemen   Diğer Bilgiler: Yemen’de El-Kaide’nin (QE.A.4.01) finansından sorumludur. 2000’de USS Cole’ye yapılan saldırıya karışmakla suçlanmıştır. Kasım 2003’te Yemen’de tutuklanmıştır. Yemen’deki İhtisas Asliye Ceza Mahkemesi tarafından üç yıl bir ay hapis cezasına çarptırılmıştır. Cezasının bitimiyle 25 Aralık 2006 tarihinde tahliye edilmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme Temmuz 2010 tarihinde tamamlanmıştır.

Document d’identité publié : N° Passeport : 541939 : délivré à Al-Hudaydah, Yémen, le 31/7/2000, au nom de Muhammad Muhammad Abdullah Al-Ahdal

PASSEPORT: {"Commentaire": "délivré à Al-Hudaydah, Yémen, le 31/7/2000, au nom de Muhammad Muhammad Abdullah Al-Ahdal", "NumeroPasseport": "541939"}

QDi.020. Passport no: Yemen number 541939, issued on 31 July 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah Al-Ahdal) National identification no: Yemeni identity card number 216040 Listed on 17 Oct. 2001 (amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019, 30 Oct. 2023). Other information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in November 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 December 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 July 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 December 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

216040 (id-National identification card) ((national identity card number))

Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence INTERPOL-UN Security Council Special Notice:

イエメンにおけるアル・カーイダ(166.に指定した団体)の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役3年1箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年7月8日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

AUTRE_IDENTITE: {"Commentaire": "(carte d'identité yéménite)", "NumeroCarte": "216040"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Responsible for the finances of Al-Qaida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)

- Paspor Yaman nomor 541939 atas nama Muhammad Muhammad Abdullah Al-Ahdal, dikeluarkan di Al-Hudaydah, Yaman pada tanggal 31 Juli 2000 - Bertanggung jawab atas keuangan Al-Qa’ida (QDe.004) di Yaman - Dituduh terlibat dalam serangan terhadap USS Cole pada tahun 2000 - Ditangkap di Yaman pada November 2003 - Dijatuhi hukuman tiga tahun dan satu bulan penjara oleh pengadilan pidana khusus tingkat pertama di Yaman - Dibebaskan pada 25 Desember 2006 setelah menyelesaikan hukumannya

Autre Identité : 216040 (carte d'identité yéménite)

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)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

Sanctions and listings20

  • Effective
    27 Oct 2001; 17 Oct 2001

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2001年10月17日(2009年1月30日、2010年1月25日、2019年12月6日及び2024年2月7日に改訂)

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2010.11.19改訂

    notification_date as published: 2024.3.22改訂

    Reference 197Last updated 22 Mar 2024mof.go.jp

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SCISILReference EU.514.76gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80587Reference QDi.020seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    9 Feb 2010
    Effective
    5 Feb 2010

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    110/2010 (OJ L36)

    Programme EU-TAQA-EUAQReference EU.514.76eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Listed by UN 1267 Committee on 17 October 2001 (amended on 30 January 2009, 25 January 2010, 6 Dec 2019, 30 October 2023)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    9 Feb 2010; 18 Nov 2009

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1102/2009 (OJ L303)

    110/2010 (OJ L36)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    17 Oct 2001

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 6973Reference AQD0242Reference QDi.020Last updated 12 May 2022gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 6939treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ce) 1102/2009 du 16/11/2009 and (ue) 110/2010 du 05/02/2010

    Autorité de désignation publiée : Organisation des Nations unies

    Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.

    geldefonds.gouv.mc

  • Listed
    17 Oct 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.020

    Reference QDi.020Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    17 Oct 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.020fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-171ppatk.go.id

  • Listed
    17 Oct 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.020Last updated 30 Oct 2023un.orgun.org

Identifiers17

IdentifierNumberIssued byIssuedExpires
ID number216040
ID number541939
ID numberイエメンIDカード 216040
Passport541939
Passport541939Yemen31 Jul 2000
National identification number216040
National passport541939Yemen
National identification card216040Yemen
ID card216040Yemen
National ID no216040Yemen
Passport541939Yemen31 Jul 2000
Passport541939
National passport541939Yemen
Passport541939
Passport541939Yemen31 Jul 2000
Passport541939Yemen31 Jul 2000
National identification card216040Yemen

Other names37

Also known as31

HAMDIАл-Ахдал, Мохаммад Хамди СадикМухаммад Ал-ХаматиAl-Hamati MuhammadA.K.A. Al Ahdal, Mohammad Hamdi SadiqAL-AHDAL, Mohamed Mohamed AbdullahMuhammad AL-HAMATIمحمد حمدي محمد صادق الأهدل Hamdi Mohammad Sadiq Al-AhdalSADIQ AL-AHDALモハメド・モハメド・アブドゥッラー・アル・アフダルムハンマド・ムハンマド・アブドゥッラー・アル・アフダルアフメドMuhammad Muhummad Abdullah Al-AhdalAl-HamatiMuhammadمحمد حمدي محمد صادق الأهدلAl-Hamati, Muhammadアブ・アシム・アル・マッキ
Show 13 more
AL-AHDAL, Muhammad Muhummad AbdullahA.K.A. Al-Makki, Abu Asimアル・ハマティ、ムハンマドAL-MAKKI, Abu AsimАл-Макки, Абу АсимMuhammad Muhammad Abdullah Al- AhdalMohammad Hamdi Mohammad SADIQ AL-AHDALAL-AHDAL, Mohammad Hamdi Mohammad Sadiqמחמד חמדי מחמד צדיק אלאהדלモハンマド・ハムディ・モハンマド・サディク・アル・アフダルMOHAMMADMuhammad Hamdi Sadiq AL-AHDALمحمد حمدي محمد صادق الأھدل

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Muhammad Muhammad Abdullah Al-AhdalAbu Asim Al-MakkiMuhammad Al-HamatiAhmedAbu Asim AL-MAKKIMohamed Mohamed Abdullah Al-Ahdal

Addresses7

  • AL-HUDAYDAH

  • Jamal Sokak, Al-Dahima alley, Al-Hudaydah, Yemen

  • Jamal street, Al-Dahima alley, Al-Hudaydah, Yaman

  • YÉMEN : Jamal street, Al-Dahima alley, Al-Hudaydah

  • Jamal street, Al-Dahima alley Al-Hudaydah Yemen

  • Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen

  • Jamal street, Al-Dahima alley, Al-Hudaydah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.