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Canonical ID: NK-C9kNGGyKYxaucfTRLwuTqh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yemen | tw_shtc | tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a | ||||
Person:alias | Muhammad Al-Qadiri | eng | us_ofac_sdn | ofac-47339 | |||
LegalEntity:alias | AL-QADRI, Muhammad | tw_shtc | tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a | ||||
LegalEntity:alias | AL-QADIRI, Muhammad | tw_shtc | tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a | ||||
Person:alias | Muhammad Al-Qadri | eng | us_ofac_sdn | ofac-47339 | |||
Person:birthDate | 1970 | us_ofac_sdn | ofac-47339 | ||||
Person:birthPlace | Hudaydah Governorate, Yemen | eng | us_ofac_sdn | ofac-47339 | |||
Person:country | ye | us_ofac_sdn | ofac-47339 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrrvlbr | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxrwv | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxrwt | ||||
Person:createdAt | 2024-01-25 | us_sam_exclusions | usgsa-s4mrrvlbr | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwv | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrwt | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-47339 | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxrwv | |||
Person:firstName | MUHAMMAD ALI | eng | us_sam_exclusions | usgsa-s4mrrvlbr | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxrwt | |||
Person:gender | male | us_ofac_sdn | ofac-47339 | ||||
LegalEntity:id | 6f029029688b8647e4157d2c7f269f0d951b3445 | tw_shtc | tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a | ||||
Person:id | 014db9b45ffc82e76010e17895c1a34a36327f15 | ext_us_ofac_press_releases | ofac-pr-bc94cbfb7cc384bdfbad026b4b74499bc53f6858 | ||||
Person:id | dda9fbe8709c17d64434d564b4f7213a4e8d4063 | us_trade_csl | ofac-47339 | ||||
Person:id | df9427c95b80ad0ab4e3f68e10ee48f322d35acf | us_ofac_sdn | ofac-47339 | ||||
Person:id | 1651b74606ae8a36cf8ca361d6832cb3dd3aeb1e | us_sam_exclusions | usgsa-s4mrtxrwv | ||||
Person:id | 8dad0714c919492d921523d5fd6e2710abe371b1 | us_sam_exclusions | usgsa-s4mrtxrwt | ||||
Person:id | b900c40e56b6b47600407d33fee13e526cdf2edd | us_sam_exclusions | usgsa-s4mrrvlbr | ||||
Person:lastName | Al-Qadri | eng | us_ofac_sdn | ofac-47339 | |||
Person:lastName | AL-QADRI | eng | us_sam_exclusions | usgsa-s4mrtxrwt | |||
Person:lastName | AL-QADIRI | eng | us_sam_exclusions | usgsa-s4mrtxrwv | |||
Person:lastName | AL-QADIRI | eng | us_sam_exclusions | usgsa-s4mrrvlbr | |||
Person:lastName | Al-Qadiri | eng | us_ofac_sdn | ofac-47339 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-47339 | |||
Person:name | MUHAMMAD AL-QADIRI | eng | us_sam_exclusions | usgsa-s4mrtxrwv | |||
Person:name | Muhammad Ali al-Qadiri | eng | ext_us_ofac_press_releases | ofac-pr-bc94cbfb7cc384bdfbad026b4b74499bc53f6858 | |||
Person:name | MUHAMMAD AL-QADRI | eng | us_sam_exclusions | usgsa-s4mrtxrwt | |||
Person:name | Muhammad Ali Al-Qadiri | eng | us_ofac_sdn | ofac-47339 | |||
Person:name | MUHAMMAD ALI AL-QADIRI | eng | us_sam_exclusions | usgsa-s4mrrvlbr | |||
LegalEntity:name | AL-QADIRI, Muhammad Ali | tw_shtc | tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a | ||||
Person:name | AL-QADIRI, Muhammad Ali | us_trade_csl | ofac-47339 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-47339 | ||||
Person:notes | (also MUHAMMAD ALI AL-QADIRI) | eng | us_sam_exclusions | usgsa-s4mrtxrwv | |||
Person:notes | (also MUHAMMAD ALI AL-QADIRI) | eng | us_sam_exclusions | usgsa-s4mrtxrwt | |||
Person:notes | (also MUHAMMAD AL-QADRI, MUHAMMAD AL-QADIRI) | eng | us_sam_exclusions | usgsa-s4mrrvlbr | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47339 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2048 | ext_us_ofac_press_releases | ofac-pr-bc94cbfb7cc384bdfbad026b4b74499bc53f6858 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47339 | us_ofac_sdn | ofac-47339 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47339 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrvlbr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrwv | ||||
Person:topics | sanction | us_trade_csl | ofac-47339 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a | ||||
Person:uniqueEntityId | FF67LJQYQ2A1 | eng | us_sam_exclusions | usgsa-s4mrrvlbr | |||
Person:uniqueEntityId | C68AJEELJMH6 | eng | us_sam_exclusions | usgsa-s4mrtxrwt | |||
Person:uniqueEntityId | C68VEHLFLMJ5 | eng | us_sam_exclusions | usgsa-s4mrtxrwv | |||