Lists › OFAC SDN › ofac_sdn-39318
Ahmed Hasan Ali Sulaiman MATAAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39318.
Programs
Names and aliases
| Ahmed Hasan Ali Sulaiman MATAAN | primary |
| Ahmad Matan Hassan Ali SULAIMAN | alias (strong) |
| MATAAN, Ahmed | alias (weak) |
| MATAAN, Ahmad | alias (weak) |
Details
| Countries |  Yemen |
| Birth dates | 1966 |
| Birth places | Qandala, Somalia |
| Addresses | Al Mahrah Yemen |
Remarks (as published)
(Linked To: AL-SHABAAB)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.