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Information: Source record: uk/AQD0242 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 12/05/2022 Unique ID: AQD0242 OFSI Group ID: 6973 UN Reference Number: QDi.020 Name 6: Ahmed Name 6: Al-Ahdal Name 6: Al-Hamati Name 6: Al-Makki Name 6: SADIQ AL-AHDAL Name 1: Abu Name 1: Mohamed Name 1: Mohammad Name 1: Muhammad Name 2: Asim Name 2: Hamdi Name 2: Mohamed Name 2: Muhammad Name 3: Abdullah Name 3: Mohammad Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Name non-latin script: محمد حمدي محمد صادق الأهدل Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: 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. UK Statement of Reasons: Address Line 1: Jamal Street Address Line 2: Al-Dahima alley Address Line 6: Al-Hudaydah Address Country: Yemen Date Designated: 17/10/2001 D.O.B: 19/11/1971 Nationality(/ies): Yemen National Identifier number: 216040 National Identifier additional information: Yemeni identity card number Passport number: 541939 Passport additional information: issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal Town of birth: Medina Country of birth: Saudi Arabia

Information: Source record: eu/528 fileGenerationDate: 23/10/2026 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

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.

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

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))