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SDN list · entry 47339

Al-Qadiri Muhammad Ali

Yes. Al-Qadiri Muhammad Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 47339, added on January 25, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJanuary 25, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Qadiri Muhammad AliPrimary namestrong
Al-Qadri MuhammadA.K.A.strong
Al-Qadiri MuhammadA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1970 to December 31, 1970
Place of birthHudaydah Governorate, Yemen
NationalityYemen
AddressYemen
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis