Statements: Samir AL-QADI

Canonical ID: NK-7aFWN5PYM4sePWYNMHmGvS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sameer Saleh AL-QADI	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:alias`	SAMIR AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-09-10
`Person:alias`	SAMEER SALEH AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-09-10
`Person:birthDate`	1956	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctq6`	2024-06-14
`Person:firstName`	SAMEER SALEH	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-06-14
`Person:firstName`	Sameer Saleh	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:firstName`	SAMIR	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-06-14
`Person:firstName`	SAMIR	eng	us_sam_exclusions	`usgsa-s4mr5ctq6`	2024-06-14
`Person:firstName`	Samir	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:id`	ede5d18d251a6e4f61f1495e7777c992e4028512	eng	us_sam_exclusions	`usgsa-s4mr5ctq6`	2024-06-28
`Person:id`	e84e1f68a80e90037bc65b9efa831cff967a285e	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:id`	1e3a2feba2d97adb3678878f01d68440019490f6		us_trade_csl	`ofac-9672`	2023-08-23
`Person:id`	330460215d8246560f427423e47d9af0a4bbe28e	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-09-10
`Person:id`	d594adf308430ce8d3d00b500dff677309a1017c	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-09-10
`Person:lastName`	AL-QADI	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:lastName`	AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-06-14
`Person:lastName`	AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-06-14
`Person:lastName`	AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5ctq6`	2024-06-14
`Person:name`	SAMIR AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-06-14
`Person:name`	Samir AL-QADI		us_trade_csl	`ofac-9672`	2023-04-20
`Person:name`	SAMEER SALEH AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-06-14
`Person:name`	SAMIR AL-QADI	eng	us_sam_exclusions	`usgsa-s4mr5ctq6`	2024-06-14
`Person:name`	Samir AL-QADI	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:notes`	HAMAS - Hebron	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9672	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctq6`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9672`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d01y`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9672`	2025-05-14

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