Abdulqader Hasan Yahya Al-Murtadha
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Abdulqader Hasan Yahya Al-Murtadha have any sanctions?
Yes, Abdulqader Hasan Yahya Al-Murtadha is sanctioned by:
2. Can I receive AML sanctions alerts on Abdulqader Hasan Yahya Al-Murtadha?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdulqader Hasan Yahya Al-Murtadha: