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ABDULQADER AL-SHAMI

Debarred entity · Sanctioned entity

ABDULQADER AL-SHAMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDELKADER KASSIM AHMED AL SHAMI · ABDULQADER AL-SHAMI · AL-SHAMI, Abdul Qader · Abdul Qader AL-SHAMI · Qader al-Shami				[sources]
Alias	Abdelkader Kassim Ahmed Al Shami · Abdulqader Al-Shami				[sources]
Birth date	1954-10-10				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also ABDUL QADER AL-SHAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDUL QADER AL-SHAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI, ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDUL QADER AL-SHAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDUL QADER AL-SHAMI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day	2020-12-10

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr60g · usgsa-s4mrvr60d · usgsa-s4mrvr3t2 · ofac-30626 · usgsa-s4mrh2k4q · ofac-pr-bd2e0b054aeb567d2d7cbbe506706954d0152d6d · usgsa-s4mrvr3t0

For experts: raw data explorer

Factsheet Descriptions Data sources

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