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ABDULQADER AL-MURTADA

Sanctioned entity
TypePerson[sources]
NameABDUL KADER ALMORTADA · ABDUL QADER AL-MURTADA · ABDUL QADER AL-MURTAZA · ABDUL QADIR AL-MORTADA · ABDULKADER AL-MURTADA · 6 more...[sources]
Other nameAbdul Kader Almortada · Abdul Qader al-Murtada · Abdul Qader al-Murtaza · Abdul Qadir Al-Mortada · Abdulkader Al-Murtada · 4 more...[sources]
Birth date[sources]
Place of birthSaada, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameAbdul Kader · Abdul Qader · Abdul Qadir · Abdulkader · Abdulqader · 2 more...[sources]
Last nameAl-Mortada · Al-Murtada · Al-Murtadha · Almortada · Mortada · 2 more...[sources]
Passport number00023233[sources]
Unique Entity IDQMHZLPCJG5R9 · QMKYS37KNER5 · QMQZY63W45V5 · QMRDKMKFM4D5 · QMRVPSH3AEC8 · 4 more...[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDULQADER HASAN YAHYA AL-MURTADHA)

— US SAM Procurement Exclusions,

(also ABDUL KADER ALMORTADA, ABDULKADER AL-MURTADA, ABDULQADER AL-MURTADA, ABDUL QADER AL-MURTADA, ABDULQADER AL-MORTADA, ABDUL QADIR AL-MORTADA, ABDULQADER MORTADA, ABDUL QADER AL-MURTAZA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-bdd4787e30848df724e0e72e37a645c88684bdf4 · usgsa-s4mrvlj9l · usgsa-s4mrvlj9p · usgsa-s4mrvlj9m · usgsa-s4mrvlj9n · usgsa-s4mrvlj9h · usgsa-s4mrvlj9q · usgsa-s4mrvlj9k · usgsa-s4mrvlj9j · ofac-52164 · usgsa-s4mrvjrqy

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting