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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELKADER KASSIM AHMED AL SHAMI · ABDULQADER AL-SHAMI · AL-SHAMI, Abdul Qader · Abdul Qader AL-SHAMI | [sources] | |||
| Alias | Abdelkader Kassim Ahmed Al Shami · Abdulqader Al-Shami | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | ABDELKADER KASSIM AHMED · ABDUL QADER · Abdelkader · Abdul · Abdulqader | [sources] | |||
| Last name | Al Shami · Al-Shami | [sources] | |||
| Middle name | Kassim Ahmed · Qader | [sources] | |||
| Unique Entity ID | TMBVMBCKABP4 · TME3SR55JBA8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDUL QADER AL-SHAMI)
(also ABDUL QADER AL-SHAMI)
(also ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI, ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI)
(also ABDUL QADER AL-SHAMI)
(also ABDUL QADER AL-SHAMI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-30626 · usgsa-s4mrvr3t0 · usgsa-s4mrvr60g · usgsa-s4mrh2k4q · usgsa-s4mrvr60d · usgsa-s4mrvr3t2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |