Lists of sanctions
3.135.185.78
11.01.2025 04:10:21

Abdulqader Hasan Yahya AL-MURTADHA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 09.12.2024

Names (9)

Last name/Name AL-MURTADHA
First name/Name Abdulqader Hasan Yahya
Full name/Name Abdulqader Hasan Yahya AL-MURTADHA
Type Name
Last name/Name ALMORTADA
First name/Name Abdul Kader
Full name/Name Abdul Kader ALMORTADA
Type Alias
Quality Strong
Last name/Name AL-MURTADA
First name/Name Abdulkader
Full name/Name Abdulkader AL-MURTADA
Type Alias
Quality Strong
Last name/Name AL-MURTADA
First name/Name Abdulqader
Full name/Name Abdulqader AL-MURTADA
Type Alias
Quality Strong
Last name/Name AL-MURTADA
First name/Name Abdul Qader
Full name/Name Abdul Qader AL-MURTADA
Type Alias
Quality Strong
Last name/Name AL-MORTADA
First name/Name Abdulqader
Full name/Name Abdulqader AL-MORTADA
Type Alias
Quality Strong
Last name/Name AL-MORTADA
First name/Name Abdul Qadir
Full name/Name Abdul Qadir AL-MORTADA
Type Alias
Quality Strong
Last name/Name MORTADA
First name/Name Abdulqader
Full name/Name Abdulqader MORTADA
Type Alias
Quality Strong
Last name/Name AL-MURTAZA
First name/Name Abdul Qader
Full name/Name Abdul Qader AL-MURTAZA
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

Country Yemen
Full address Yemen

Birth data (2)

Birthdate
Place Saada, Yemen
Country Yemen

Identification documents (1)

Type Passport: 00023233
Country Yemen
Issue date 2
Expiration date 2

Historical data

No records
Updated: 11.01.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.