Lists of sanctions
3.12.164.238
16.11.2024 16:20:41

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: 15.11.2024. 20:15
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