Individual · 1 listing(s)
AL-MURTADHA, Abdulqader Hasan Yahya currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2024-12-09 |
| Date of birth | 04 Mar 1978 |
| Place of birth | Saada, Yemen |
| Nationality | Yemen |
| ID / passport | 00023233 (Yemen) issued 30 Jun 2021 expires 29 Jun 2027 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-MURTADHA, Abdulqader Hasan Yahya and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →