SDN list · entry 39318
Mataan Ahmed Hasan Ali Sulaiman
Yes. Mataan Ahmed Hasan Ali Sulaiman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39318, added on October 17, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mataan Ahmed Hasan Ali Sulaiman | Primary name | strong |
| Sulaiman Ahmad Matan Hassan Ali | A.K.A. | strong |
| Mataan Ahmed | A.K.A. | weak alias |
| Mataan Ahmad | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1966 to December 31, 1966 |
|---|---|
| Place of birth | Qandala, Somalia |
| Nationality | Yemen |
| Address | Al Mahrah, Yemen |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)