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Individual3 sanctions listsYemen

Muhammad Ali Al-Qadiri

First seen Jan 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Muhammad Ali Al-Qadiri
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-C9kNGGyKYxaucfTRLwuTqh
Date of Birth
Jan 1, 1970
Place of Birth
Hudaydah Governorate, Yemen
Gender
male
First Seen
Jan 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Muhammad Ali Al-Qadiri appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Yemen

Aliases (5)

Also Known As
AL-QADIRI, Muhammad Ali
AL-QADIRI, Muhammad
Muhammad Al-Qadiri
Muhammad Al-Qadri
AL-QADRI, Muhammad

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.