OFAC UID 52915 · SDN · Individual

Ali Muhammad Muhsin Salih AL-HADI

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 5, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Ali AL-HADI · a.k.a.

Person details

Date of birth
1984
Nationality
Yemen

Addresses

  • Sanaa Yemen

Identifiers

  • Gender: Male

Remarks

(Linked To: ANSARALLAH)