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MUHAMMAD AL-QADIRI

Export controlled · Sanctioned entity

MUHAMMAD AL-QADIRI is subject to sanctions. See the individual program listings below.

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	1970				[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	2025-08-09	Last processed	2025-10-17	First seen	2024-01-25

Descriptions

(also MUHAMMAD ALI AL-QADIRI)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD ALI AL-QADIRI)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

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

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 SAM Procurement Exclusions105,514

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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