Nex Systems
Person

Muhammad AL-QADIRI

Sanctioned entity

Born 1970,Yemen. Named in 4 sanctions listings.

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Summary

(also Muhammad AL-QADIRI, Muhammad AL-QADRI)

(also Muhammad Ali AL-QADIRI)

Sanctions and listings4

  • Listed
    25 Jan 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47339treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    25 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    25 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

Muhammad Al-QadriAL-QADIRI, MuhammadAL-QADRI, MuhammadMuhammad Al-QadiriAL-QADIRI, Muhammad AliMuhammad Ali Al-QadiriMuhammad AL-QADRI

Addresses1

  • Yemen

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