1 SapherCheck records found for Person حمد ل ع القادريي
1. Muhammad Ali Al-Qadari
2. Sanction Caption: Yemen
| Alias |
حمد ل ع القادريي
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD ALI AL-QADARI
|
| First Name |
MUHAMMAD
|
| Last Name |
AL-QADARI
|
| Nationality |
YEMEN
|
| Position |
MAJOR GENERAL
DIRECTOR OF HOUTHI NAVAL COLLEGE DIRECTOR OF HOUTHI NAVAL COLLEGE HOUTHI COASTAL DEFENCE FORCE CHIEF |
| First Seen | 2024-01-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-01-25
|
| Modified At |
2024-01-25
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Yemen (Sancti...| Sanction Caption | The Yemen (Sanctions) (EU Exit) Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: YEM0016 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-V5BXKL5eXQzFkgeZAL7Fmy Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Targeted arms embargo Asset freeze Reason: Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Yemen |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-01-25 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: YEM0016 Start Date: 2024-01-25 Modified At: 2024-01-25 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-V5BXKL5eXQzFkgeZAL7Fmy Program: Yemen Provisions: Asset freeze Reason: Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |