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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AlHamati Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 03:51:01

Accuracy: 90

Information:

Alias: Al-Hamati Muhammad
Alias: Al-Ahdal Muhammad Muhammad Abdullah
Alias: Al-Ahdal Mohamed Mohamed Abdullah
Alias: Sadiq Al-Ahdal Mohammad Hamdi Mohammad
Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN
Birth: 1971-11-19
ID Document: 541939 (passport-National passport)
ID Document: 216040 (id-National identification card) ((national identity card number))

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

Muhammad AlHamati

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 03:51:01

Accuracy: 75

Information:

Alias: Al-Hamati Muhammad
Alias: Al-Ahdal Muhammad Muhammad Abdullah
Alias: Al-Ahdal Mohamed Mohamed Abdullah
Alias: Sadiq Al-Ahdal Mohammad Hamdi Mohammad
Address: Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN
Birth: 1971-11-19
ID Document: 541939 (passport-National passport)
ID Document: 216040 (id-National identification card) ((national identity card number))

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

Muhammad ALHAMATI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 03:51:01

Accuracy: 75

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