MATAAN, Ahmed Hasan Ali Sulaiman SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Why on the list

(Linked To: AL-SHABAAB)

Programs

SDGT

Key facts

CSL entity number: 39318
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 3

Aliases / AKAs

SULAIMAN, Ahmad Matan Hassan Ali
MATAAN, Ahmed
MATAAN, Ahmad

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