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Muhammad Ali Al-Qadiri

Sanctioned entity

Muhammad Ali Al-Qadiri is subject to sanctions. See the individual program listings below.

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	1970				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-01-25

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-47339 · usgsa-s4mrrvlbr

For experts: raw data explorer

Factsheet Data sources

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