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Al-Hadi Ali Muhammad Muhsin Salih
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al-Hadi Ali Muhammad Muhsin Salih
Source: US OFAC SDN
Program: SDGT
Designation Date: 05-Mar-2025
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Basic Information:
Designation Dates: 05-Mar-2025
Addresses: Sanaa, Yemen
Yemen
Remarks: (Linked To: Ansarallah)
Profile Id: 52915
Date Of Birth: 1984
Countries: Yemen
Nationality: Yemen
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sanaa, Yemen
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Al-Hadi Ali
a.k.a.
(strong) 		الهادي علي
Name
(strong) 		الهادي علي محمد محسن صالح
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