Lists › OFAC SDN › ofac_sdn-52164
Abdulqader Hasan Yahya AL-MURTADHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52164.
Programs
Names and aliases
| Abdulqader Hasan Yahya AL-MURTADHA | primary |
| Abdul Kader ALMORTADA | alias (strong) |
| Abdulkader AL-MURTADA | alias (strong) |
| Abdulqader AL-MURTADA | alias (strong) |
| Abdul Qader AL-MURTADA | alias (strong) |
| Abdulqader AL-MORTADA | alias (strong) |
| Abdul Qadir AL-MORTADA | alias (strong) |
| Abdulqader MORTADA | alias (strong) |
| Abdul Qader AL-MURTAZA | alias (strong) |
Identifiers
| Passport | 00023233 | Yemen |
Details
| Countries | |
| Birth dates | 1978-03-04 |
| Birth places | Saada, Yemen |
| Addresses | Yemen |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.