Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QADIRI, Muhammad Ali · MUHAMMAD AL-QADIRI · MUHAMMAD AL-QADRI · Muhammad Ali Al-Qadiri | [sources] | |||
Other name | AL-QADIRI, Muhammad · AL-QADRI, Muhammad · 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-Qadri | [sources] | |||
Middle name | Ali | [sources] | |||
Unique Entity ID | C68AJEELJMH6 · C68VEHLFLMJ5 · FF67LJQYQ2A1 | [sources] | |||
Address | Yemen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MUHAMMAD ALI AL-QADIRI)
(also MUHAMMAD ALI AL-QADIRI)
(also MUHAMMAD AL-QADRI, MUHAMMAD AL-QADIRI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-9adaaac0eb6bf93714f289334a75d45deb297915
· tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a
· ofac-47339
· usgsa-s4mrtxrwv
· usgsa-s4mrtxrwt
· usgsa-s4mrrvlbr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |