Abu Asim Al-Makki

Other names

  • MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
  • Muhammad AL-HAMATI
  • Al-Hamati, Muhammad
  • AL-MAKKI, Abu Asim
  • Mohamed Mohamed Abdullah AL-AHDAL
  • Muhammad Muhammad Abdullah Al-Ahdal
  • Muhammad Muhummad Abdullah AL-AHDAL
  • Ahmed
  • محمد حمدي محمد صادق الأهدل

Sanctioned by

Names

Muhammad Al-Hamati
Abu Asim Al-Makki
Muhammad Muhammad Abdullah Al-Ahdal
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Ahmed

Birth

1971-11-19
SAUDI ARABIA, SA, Medina

Affiliation

citizenship: YEMEN

Identification

passport: 541939, YEMEN, YE
national: 216040, YEMEN, YE; (national identity card number)

Address

YEMEN, YE, Al-Hudaydah, Jamal Street, Al-Dahima alley

European Union
European Commission
European Commission Consolidated List

Listed

2009-11-18

Updated

2010-02-09

Names

Abu Asim Al-Makki
Mohamed Mohamed Abdullah Al-Ahdal
Ahmed
Muhammad Muhammad Abdullah Al-Ahdal
Muhammad Al-Hamati
Mohammad Hamdi Mohammad SADIQ AL-AHDAL
محمد حمدي محمد صادق الأهدل

Birth

1971-11-19
Saudi Arabia, Medina

Affiliation

nationality: Yemen
regime: ISIL (Da'esh) and Al-Qaida

Identification

passport: 541939; Issue date: 31/07/2000. Issued in Al-Hudaydah, Yemen, in the name of Muhammad Muhammad Abdullah Al-Ahdal
national: 216040; Yemeni identity card number

Address

Yemen; Jamal Street, Al-Dahima alley, Al-Hudaydah

Reason

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.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2001-10-12

Updated

2020-12-31

Names

MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
محمد حمدي محمد صادق الأهدل
Al-Hamati, Muhammad
Muhammad Muhammad Abdullah Al-Ahdal
Mohamed Mohamed Abdullah Al-Ahdal
Abu Asim Al-Makki
Ahmed

Birth

1971-11-19
Saudi Arabia, Medina

Affiliation

nationality: Yemen

Identification

passport: 541939, Yemen, Al-Hudaydah; in the name of Muhammad Muhammad Abdullah Al-Ahdal
national: 216040

Address

Yemen, Al-Hudaydah, Jamal street, Al-Dahima alley

Reason

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2001-10-17

Updated

2009-01-30, 2010-01-25, 2019-12-06, 2023-10-30

gender: male

Names

Mohammad Hamdi Mohammad Sadiq AL-AHDAL
Muhammad AL-HAMATI
AL-MAKKI, Abu Asim
Muhammad Muhummad Abdullah AL-AHDAL
Mohamed Mohamed Abdullah AL-AHDAL

Birth

1971-11-19
Medina, Saudi Arabia

Affiliation

nationality: Yemen

Identification

national: 216040, Yemen
passport: 541939, Yemen

Address

Yemen, Al-Hudaydah; Jamal street, Al-Dahima alley

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List