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Home › Search › AL-MURTADHA, Abdulqader Hasan Yahya

AL-MURTADHA, Abdulqader Hasan Yahya

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['YE']
Date of birth
['1978-03-04']
Place of birth
['Saada, Yemen']

Also known as

Aliases
Abdulkader' · Abdul Kader' · Abdulqader' · Abdul Qader' · Abdul Qader'] · Abdul Qadir' · 'AL-MORTADA · ['ALMORTADA · 'AL-MURTADA · 'AL-MURTAZA · 'MORTADA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.