Muhammad Ali AL-QADIRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 25.01.2024 |
Names (3)
| Last name/Name | AL-QADIRI |
|---|---|
| First name/Name | Muhammad Ali |
| Full name/Name | Muhammad Ali AL-QADIRI |
| Type | Name |
| Last name/Name | AL-QADRI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-QADRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-QADIRI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-QADIRI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Country | Yemen |
|---|---|
| Full address | Yemen |
Birth data (2)
| Birthdate |
|---|
| Place | Hudaydah Governorate, Yemen |
|---|---|
| Country | Yemen |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.