Abu Asim Al-Makki

Recorded on 1 list · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 528
Recorded programmes

TAQA

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abu Asim Al-MakkiAbu Asim Al-MakkiAbu Asim Al-MakkiAhmedMohamed Mohamed Abdul…Mohammad Hamdi Mohamm…Muhammad Al-HamatiMuhammad Muhammad Abd…TAQAJamal Street, Al-Dahi…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 5282026-08-05European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 528

list version published 2026-08-05
Recorded nameKind
Abu Asim Al-MakkiPrimary name
AhmedAlias
Mohamed Mohamed Abdullah Al-AhdalAlias
Mohammad Hamdi Mohammad Sadiq Al-AhdalAlias
Muhammad Al-HamatiAlias
Muhammad Muhammad Abdullah Al-AhdalAlias
Programmes

TAQA

Addresses recorded
  • Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Jamal Street, Al-Dahima alley, Al-Hudaydah, YEMEN"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}
Abu Asim Al-Makki — sanctions list record (EU) — investment.com