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MUHAMMAD AL-QADIRI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-QADIRI, Muhammad Ali · MUHAMMAD AL-QADIRI · MUHAMMAD AL-QADRI · Muhammad Ali Al-Qadiri[sources]
Other nameAL-QADIRI, Muhammad · AL-QADRI, Muhammad · Muhammad Al-Qadiri · Muhammad Al-Qadri[sources]
Birth date[sources]
Place of birthHudaydah Governorate, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameMUHAMMAD ALI · Muhammad[sources]
Last nameAl-Qadiri · Al-Qadri[sources]
Middle nameAli[sources]
Unique Entity IDC68AJEELJMH6 · C68VEHLFLMJ5 · FF67LJQYQ2A1[sources]
AddressYemen[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD ALI AL-QADIRI)

US SAM Procurement Exclusions,

(also MUHAMMAD ALI AL-QADIRI)

US SAM Procurement Exclusions,

(also MUHAMMAD AL-QADRI, MUHAMMAD AL-QADIRI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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


Source data IDs: usgsa-s4mrtxrwv · usgsa-s4mrrvlbr · ofac-47339 · tw-shtc-9adaaac0eb6bf93714f289334a75d45deb297915 · usgsa-s4mrtxrwt · tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a

For experts: raw data explorer