Nex Systems
Person

Mohammed Ahmed Al-Dawla

Sanctioned entity

Born 1 Jan 1990 (36 years old),Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mohammed Ahmed AL-DAWLA)

(also Mohammed AL-DAWLA, Mohammed Yahya Ahmed Saleh ALDAWLA)

Sanctions and listings4

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Sep 2025

    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 55343treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Yemen

Identifiers2

IdentifierNumberIssued byIssuedExpires
Passport08805553
Passport08805553Yemen27 Oct 2025

Other names8

Also known as8

AL-DAWLA, MohammedALDAWLA, Mohammed Yahya Ahmed SalehMohammed Al-DawlaMohammed Yahya Ahmed Saleh Aldawlaمحمد الدولهMohammed AL-DAWLAAL-DAWLA, Mohammed AhmedMohammed Yahya Ahmed Saleh ALDAWLA

Addresses1

  • Yemen

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.