Ahmed Hasan Ali Sulaiman MATAAN

Recorded on 1 list · Individual

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

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

Ahmed Hasan Ali Sulaiman MA…Ahmed Hasan Ali Sulai…Ahmed Hasan Ali Sulai…Ahmad Matan Hassan Al…MATAAN, AhmadMATAAN, AhmedSDGTAl Mahrah, Yemen
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 393182026-07-30U.S. Treasury OFAC

OFAC · entry 39318

list version published 2026-07-30
Recorded nameKind
Ahmed Hasan Ali Sulaiman MATAANPrimary name
Ahmad Matan Hassan Ali SULAIMANAlias
MATAAN, AhmadWeak alias
MATAAN, AhmedWeak alias
Programmes

SDGT

Addresses recorded
  • Al Mahrah, Yemen

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Al Mahrah, Yemen"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Ahmed Hasan Ali Sulaiman MATAAN — sanctions list record (OFAC) — Tapewire