Lists › OFAC SDN › ofac_sdn-52308
Ahmad Muhammad Muhammad Hasan AL-HADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52308.
Programs
Names and aliases
| Ahmad Muhammad Muhammad Hasan AL-HADI | primary |
| Ahmad AL HADI | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1970-04-02 |
| Addresses | Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
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.