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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

AL-HADI Ahmad Muhammad Muhammad Hasan

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 90

Information:

individual
SDGT
DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALHADI Ahmad Muhammad Muhammad Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-05 06:01:46

Accuracy: 80

Information:

individual
SDGT
DOB 02 Apr 1970; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV