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SDN list · entry 50621

Al-Kuhlani Hasan Ahmad Hasan Muhammad

Yes. Al-Kuhlani Hasan Ahmad Hasan Muhammad 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 50621, added on October 2, 2024. OFAC lists 2 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 2, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Kuhlani Hasan Ahmad Hasan MuhammadPrimary namestrong
al-Dahrah Ebrahim Mohammad GhalebA.K.A.strong
Abu-ShahidA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Passport06587863Yemen

Details published by OFAC

Date of birthJanuary 1, 1982 to December 31, 1984
NationalityYemen
AddressIran
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis