Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL KADER ALMORTADA · ABDUL QADER AL-MURTADA · ABDUL QADER AL-MURTAZA · ABDUL QADIR AL-MORTADA · ABDULKADER AL-MURTADA · | [sources] | |||
Other name | Abdul Kader Almortada · Abdul Qader al-Murtada · Abdul Qader al-Murtaza · Abdul Qadir Al-Mortada · Abdulkader Al-Murtada · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saada, Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | Abdul Kader · Abdul Qader · Abdul Qadir · Abdulkader · Abdulqader · | [sources] | |||
Last name | Al-Mortada · Al-Murtada · Al-Murtadha · Almortada · Mortada · | [sources] | |||
Passport number | 00023233 | [sources] | |||
Unique Entity ID | QMHZLPCJG5R9 · QMKYS37KNER5 · QMQZY63W45V5 · QMRDKMKFM4D5 · QMRVPSH3AEC8 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(also ABDULQADER HASAN YAHYA AL-MURTADHA)
(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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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· usgsa-s4mrvlj9m
· usgsa-s4mrvlj9n
· ofac-52164
· usgsa-s4mrvlj9q
· usgsa-s4mrvlj9l
· usgsa-s4mrvlj9h
· usgsa-s4mrvlj9p
· usgsa-s4mrvlj9j
· usgsa-s4mrvjrqy
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |