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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QADIRI, Muhammad Ali · MUHAMMAD ALI AL-QADIRI · Muhammad Ali Al-Qadiri | [sources] | |||
| Other name | MUHAMMAD AL-QADIRI · MUHAMMAD AL-QADRI · Muhammad Al-Qadiri · Muhammad Al-Qadri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hudaydah Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | MUHAMMAD ALI · Muhammad | [sources] | |||
| Last name | AL-QADIRI · Al-Qadiri · Al-Qadri | [sources] | |||
| Middle name | Ali | [sources] | |||
| Registration number | FF67LJQYQ2A1 | [sources] | |||
| Unique Entity ID | FF67LJQYQ2A1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.