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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abu Asim ALMAKKI

Date of Birth: 1971-11-19

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Nationality: Yemen
Passport: 541939 (Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal)
National ID: 216040 (Yemeni identity card number)
Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, Yemen
Birthplace: Medina, Saudi Arabia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0242. (UN Ref):QDi.020. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abu Asim AlMakki

Date of Birth: 1971-11-19

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/528
fileGenerationDate: 15/10/2026
Entity_LogicalId: 528
Entity_EU_ReferenceNumber: EU.514.76
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2010-02-09
Entity_Regulation_EntryIntoForceDate: 2010-02-05
Entity_Regulation_NumberTitle: 110/2010 (OJ L36)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
NameAlias_LastName: Al-Ahdal
NameAlias_LastName: Al-Hamati
NameAlias_LastName: Sadiq Al-Ahdal
NameAlias_FirstName: Mohamed
NameAlias_FirstName: Mohammad
NameAlias_FirstName: Muhammad
NameAlias_MiddleName: Hamdi Mohammad
NameAlias_MiddleName: Mohamed Abdullah
NameAlias_MiddleName: Muhammad Abdullah
NameAlias_WholeName: Abu Asim Al-Makki
NameAlias_WholeName: Ahmed
NameAlias_WholeName: Mohamed Mohamed Abdullah Al-Ahdal
NameAlias_WholeName: Mohammad Hamdi Mohammad Sadiq Al-Ahdal
NameAlias_WholeName: Muhammad Al-Hamati
NameAlias_WholeName: Muhammad Muhammad Abdullah Al-Ahdal
NameAlias_LogicalId: 1266
NameAlias_LogicalId: 1267
NameAlias_LogicalId: 7351
NameAlias_LogicalId: 7735
NameAlias_LogicalId: 7736
NameAlias_LogicalId: 7737
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-11-18
NameAlias_Regulation_PublicationDate: 2010-02-09
NameAlias_Regulation_EntryIntoForceDate: 2009-11-16
NameAlias_Regulation_EntryIntoForceDate: 2010-02-05
NameAlias_Regulation_NumberTitle: 110/2010 (OJ L36)
NameAlias_Regulation_NumberTitle: 1102/2009 (OJ L303)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Address_City: Al-Hudaydah
Address_Street: Jamal Street, Al-Dahima alley
Address_AsAtListingTime: NO
Address_CountryIso2Code: YE
Address_CountryDescription: YEMEN
Address_LogicalId: 1358
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-02-09
Address_Regulation_EntryIntoForceDate: 2010-02-05
Address_Regulation_NumberTitle: 110/2010 (OJ L36)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
BirthDate_BirthDate: 1971-11-19
BirthDate_Day: 19
BirthDate_Month: 11
BirthDate_Year: 1971
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Medina
BirthDate_CountryIso2Code: SA
BirthDate_CountryDescription: SAUDI ARABIA
BirthDate_LogicalId: 1169
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-11-18
BirthDate_Regulation_EntryIntoForceDate: 2009-11-16
BirthDate_Regulation_NumberTitle: 1102/2009 (OJ L303)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Identification_Number: 216040 (id-National identification card) ((national identity card number))
Identification_Number: 541939 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 368
Identification_LogicalId: 369
Identification_RegulationLanguage: EN
Identification_Remark: (national identity card number)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2009-11-18
Identification_Regulation_PublicationDate: 2010-02-09
Identification_Regulation_EntryIntoForceDate: 2009-11-16
Identification_Regulation_EntryIntoForceDate: 2010-02-05
Identification_Regulation_NumberTitle: 110/2010 (OJ L36)
Identification_Regulation_NumberTitle: 1102/2009 (OJ L303)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
Citizenship_CountryIso2Code: YE
Citizenship_LogicalId: 566
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-02-09
Citizenship_Regulation_EntryIntoForceDate: 2010-02-05
Citizenship_Regulation_NumberTitle: 110/2010 (OJ L36)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALMAKKI Abu Asim

Date of Birth: 1971-11-19

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/6939
uid: 6939
firstName: Mohammad Hamdi Mohammad Sadiq
lastName: AL-AHDAL
sdnType: Individual
programList/program: SDGT
idList/id[21379]/uid: 21379
idList/id[21379]/idType: National ID No.
idList/id[21379]/idNumber: 216040
idList/id[21379]/idCountry: Yemen
idList/id[21593]/uid: 21593
idList/id[21593]/idType: Passport
idList/id[21593]/idNumber: 541939
idList/id[21593]/idCountry: Yemen
idList/id[21593]/issueDate: 31 Jul 2000
idList/id[185887]/uid: 185887
idList/id[185887]/idType: Secondary sanctions risk:
idList/id[185887]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[139894]/uid: 139894
idList/id[139894]/idType: Gender
idList/id[139894]/idNumber: Male
akaList/aka[4920]/uid: 4920
akaList/aka[4920]/type: a.k.a.
akaList/aka[4920]/category: strong
akaList/aka[4920]/lastName: AL-HAMATI
akaList/aka[4920]/firstName: Muhammad
akaList/aka[4921]/uid: 4921
akaList/aka[4921]/type: a.k.a.
akaList/aka[4921]/category: weak
akaList/aka[4921]/lastName: AL-MAKKI, Abu Asim
akaList/aka[49407]/uid: 49407
akaList/aka[49407]/type: a.k.a.
akaList/aka[49407]/category: strong
akaList/aka[49407]/lastName: AL-AHDAL
akaList/aka[49407]/firstName: Muhammad Muhummad Abdullah
akaList/aka[49408]/uid: 49408
akaList/aka[49408]/type: a.k.a.
akaList/aka[49408]/category: strong
akaList/aka[49408]/lastName: AL-AHDAL
akaList/aka[49408]/firstName: Mohamed Mohamed Abdullah
addressList/address[4976]/uid: 4976
addressList/address[4976]/address1: Jamal street, Al-Dahima alley
addressList/address[4976]/city: Al-Hudaydah
addressList/address[4976]/country: Yemen
nationalityList/nationality[39893]/uid: 39893
nationalityList/nationality[39893]/country: Yemen
nationalityList/nationality[39893]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39891]/uid: 39891
dateOfBirthList/dateOfBirthItem[39891]/dateOfBirth: 19 Nov 1971
dateOfBirthList/dateOfBirthItem[39891]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39892]/uid: 39892
placeOfBirthList/placeOfBirthItem[39892]/placeOfBirth: Medina, Saudi Arabia
placeOfBirthList/placeOfBirthItem[39892]/mainEntry: true

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