Muhammad Ali Al-Qadiri

Sanctioned

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Last update: 05/06/2026

Name: Muhammad Ali Al-Qadiri

Birth: 1970 YEM

Nationality: YEM

Person type: label.person_type.P

Name original: حمد ل ع القادريي

Other names: Muhammad Ali Al-Qadiri, Muhammad Al-Qadri, Muhammad Al-Qadiri, Ali Al-Qadari Muhammad, Muhammad Ali Al-Qadari

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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 direct
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Frequently Asked Questions

1. Does Muhammad Ali Al-Qadiri have any sanctions?

Yes, Muhammad Ali Al-Qadiri is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ali Al-Qadiri?

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 Muhammad Ali Al-Qadiri:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.