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Person

AL-HOUTI, HASSAN AHMED HASSAN MOHAMED AL-DIQQI

Sanctioned entity

Born 1 Jan 1957 (69 years old),United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    8 Jun 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"Egypt

Identifiers3

IdentifierNumberIssued byIssuedExpires
Passport2116728
جواز السفر passport2116728United Arab Emirates24 Jul 200823 Jul 2013
Passport2116728United Arab Emirates

Other names2

Also known as2

HASSAN AHMED HASSAN MOHAMED AL-DIQQI AL-HOUTIحسن أحمد حسن محمد الدقي الهوتي

Addresses1

  • بشاك شهير, إسطنبول, تركيا

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