Statements: MUHAMMAD AL-QADIRI

Canonical ID: NK-C9kNGGyKYxaucfTRLwuTqh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Yemen		tw_shtc	`tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a`	2025-08-09
`Person:alias`	Muhammad Al-Qadiri	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`LegalEntity:alias`	AL-QADIRI, Muhammad		tw_shtc	`tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a`	2025-08-09
`Person:alias`	Muhammad Al-Qadri	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`LegalEntity:alias`	AL-QADRI, Muhammad		tw_shtc	`tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a`	2025-08-09
`Person:birthDate`	1970	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:birthPlace`	Hudaydah Governorate, Yemen	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-06-14
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-11-01
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-11-01
`Person:country`	ye	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:createdAt`	2024-01-25	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-11-01
`Person:firstName`	MUHAMMAD ALI	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-11-01
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-11-01
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:id`	172ab81de09fe6950814a399dcaa8d4b09ed6e84	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2025-07-23
`Person:id`	6ca932c8f16b2d3e01fa75c6287b355ca3d2a402	eng	us_ofac_sdn	`ofac-47339`	2025-06-02
`LegalEntity:id`	6f029029688b8647e4157d2c7f269f0d951b3445		tw_shtc	`tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a`	2025-08-09
`Person:id`	9af3a526e362ad25ad8835eb842e12ea0224170f	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2025-07-23
`Person:id`	e2b3475fc5b6afd13b14098d728715d806f98d3c	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2025-07-23
`Person:id`	dda9fbe8709c17d64434d564b4f7213a4e8d4063		us_trade_csl	`ofac-47339`	2024-05-07
`Person:lastName`	Al-Qadiri	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:lastName`	AL-QADIRI	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-11-01
`Person:lastName`	AL-QADRI	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-11-01
`Person:lastName`	AL-QADIRI	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-06-14
`Person:lastName`	Al-Qadri	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-47339`	2024-10-11
`Person:name`	Muhammad Ali Al-Qadiri	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:name`	MUHAMMAD AL-QADIRI	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-11-01
`Person:name`	MUHAMMAD AL-QADRI	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-11-01
`Person:name`	MUHAMMAD ALI AL-QADIRI	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-06-14
`LegalEntity:name`	AL-QADIRI, Muhammad Ali		tw_shtc	`tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a`	2025-08-09
`Person:name`	AL-QADIRI, Muhammad Ali		us_trade_csl	`ofac-47339`	2024-05-07
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:notes`	(also MUHAMMAD ALI AL-QADIRI)	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2025-07-23
`Person:notes`	(also MUHAMMAD ALI AL-QADIRI)	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2025-07-23
`Person:notes`	(also MUHAMMAD AL-QADRI, MUHAMMAD AL-QADIRI)	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47339`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47339	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ad6b6dd63895b91cf03098cd69b77f202d1d300a`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-47339`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47339`	2024-01-25
`Person:uniqueEntityId`	C68VEHLFLMJ5	eng	us_sam_exclusions	`usgsa-s4mrtxrwv`	2024-12-03
`Person:uniqueEntityId`	C68AJEELJMH6	eng	us_sam_exclusions	`usgsa-s4mrtxrwt`	2024-12-03
`Person:uniqueEntityId`	FF67LJQYQ2A1	eng	us_sam_exclusions	`usgsa-s4mrrvlbr`	2024-12-03

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