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MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL

Sanctioned

Abu Asim Al-Makki

Type

person

Subtype

Country

Saudi Arabia, Yemen

Date of birth

1971-11-19

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

180

Arms embargoAsset freezeTravel ban

2001-10-17activeSource

Switzerland

SECO Consolidated List

80587

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.514.76

Asset freeze

2010-02-09activeSource

France

Registre national des gels d'avoirs

2735

Asset freeze

activeSource

United Kingdom

UKSL

AQD0242

Arms embargoAsset freezeTravel ban

2001-10-17activeSource

United Nations

UNSC Consolidated List

QDi.020

Other measure

2001-10-17activeSource

United States

SDN

6939

Asset freeze

2001-10-12activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 110/2010 (OJ L36)regulation 110/2010 (OJ L36)

Source

France

741

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source