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MA

Mataan Ahmed Hasan Ali Sulaiman

Sanctioned
Mataan Ahmad
Type
person
Subtype
Country
Yemen
Date of birth
1966-01-01; 1966-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39318
Asset freeze
2022-10-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mataan AhmadWeak alias
    OFAC ↗
    Record provenance
    ID
    39318
    SHA-256
    4d2b535a95f7d662634aeaabbf55a74901a3a8310f417de7f146723eda770c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mataan Ahmed Hasan Ali SulaimanPrimary name
    OFAC ↗
    Record provenance
    ID
    39318
    SHA-256
    4d2b535a95f7d662634aeaabbf55a74901a3a8310f417de7f146723eda770c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mataan AhmedWeak alias
    OFAC ↗
    Record provenance
    ID
    39318
    SHA-256
    4d2b535a95f7d662634aeaabbf55a74901a3a8310f417de7f146723eda770c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sulaiman Ahmad Matan Hassan AliAlias
    OFAC ↗
    Record provenance
    ID
    39318
    SHA-256
    4d2b535a95f7d662634aeaabbf55a74901a3a8310f417de7f146723eda770c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 39318OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39318
    SHA-256
    61b2618ab7632b8e68421c4e02cd9eda73fe2ab190e6c4169c52904c5ad06051
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-01-01; 1966-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Qandala, SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    39318
    SHA-256
    4d2b535a95f7d662634aeaabbf55a74901a3a8310f417de7f146723eda770c09
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)