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IdId:111660-ano
Type of personType of person:Individual
PersonPerson:MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
محمد حمدي محمد صادق الأهدل
Al-Hamati, Muhammad
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Abu Asim Al-Makki
Ahmed
AddressAddress:Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
Medina, Saudi Arabia
Yemen, Al-Hudaydah, Yemen
ProgramProgram:Al-Qaida
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteResponsible 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2001-10-17Dzimšanas datums: 1971-11-19Dokumenta izdošanas datums: 2000-07-31Ieraksta atjaunošanas datums: 2009-01-30, 2010-01-25, 2019-12-06, 2023-10-30
Data from the original sourceData from the original source:
<INDIVIDUAL>
             <DATAID>111660</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOHAMMAD</FIRST_NAME>
             <SECOND_NAME>HAMDI</SECOND_NAME>
             <THIRD_NAME>MOHAMMAD</THIRD_NAME>
             <FOURTH_NAME>SADIQ AL-AHDAL</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.020</REFERENCE_NUMBER>
             <LISTED_ON>2001-10-17</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>محمد حمدي محمد صادق الأهدل</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Yemen</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2009-01-30</VALUE>
                 <VALUE>2010-01-25</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Al-Hamati, Muhammad</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Muhammad Muhammad Abdullah Al-Ahdal</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mohamed Mohamed Abdullah Al-Ahdal</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Asim Al-Makki</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Ahmed</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Jamal street, Al-Dahima alley</STREET>
                 <CITY>Al-Hudaydah</CITY>
                 <COUNTRY>Yemen</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1971-11-19</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Medina</CITY>
                 <COUNTRY>Saudi Arabia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>541939</NUMBER>
                 <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2000-07-31</DATE_OF_ISSUE>
                 <CITY_OF_ISSUE>Al-Hudaydah</CITY_OF_ISSUE>
                 <COUNTRY_OF_ISSUE>Yemen</COUNTRY_OF_ISSUE>
                 <NOTE>in the name of Muhammad Muhammad Abdullah Al-Ahdal</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Yemeni identity card number</TYPE_OF_DOCUMENT2>
                 <NUMBER>216040</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>