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AL-SHAMI, Abdul Qader

Sanctioned entity
AL-SHAMI, Abdul Qader is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-SHAMI, Abdul Qader · Abdul Qader AL-SHAMI[sources]
Other nameAbdelkader Kassim Ahmed Al Shami · Abdulqader Al-Shami[sources]
Birth date[sources]
Place of birthYemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameAbdelkader · Abdul · Abdulqader[sources]
Last nameAL-SHAMI · Al Shami · Al-Shami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-30626

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