- UN reference
- QDi.020
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Yemen
- Date of birth
- 1971-11-19
- Place of birth
- Medina, Saudi Arabia
- Documents
- Passport – 541939 – Yemen – in the name of Muhammad Muhammad Abdullah Al-Ahdal; Personal identification number – 216040
- Address
- Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen
- Aliases
- Al-Hamati, Muhammad; Mohamed Mohamed Abdullah Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal; Abu Asim Al-Makki (low quality); Ahmed (low quality)
- Listed on
- 17 October 2001
- Updated by the UN
- 30 October 2023
Other information (UN original text)
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.