Statements: ABDULQADER AL-SHAMI

Canonical ID: NK-CP2MzNYRvQs8dNgAWbXF65 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbdulqader Al-Shamiengus_ofac_sdnofac-30626
Person:aliasAbdelkader Kassim Ahmed Al Shamiengus_ofac_sdnofac-30626
Person:birthDate1954-10-10engus_ofac_sdnofac-30626
Person:birthPlaceYemenengus_ofac_sdnofac-30626
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr60d
Person:countryyeengus_ofac_sdnofac-30626
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3t2
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr3t0
Person:countryyeengus_sam_exclusionsusgsa-s4mrh2k4q
Person:countryyeengus_sam_exclusionsusgsa-s4mrvr60g
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60g
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr60d
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3t0
Person:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3t2
Person:firstNameABDULQADERengus_sam_exclusionsusgsa-s4mrvr3t0
Person:firstNameABDULQADERengus_sam_exclusionsusgsa-s4mrvr60d
Person:firstNameABDELKADER KASSIM AHMEDengus_sam_exclusionsusgsa-s4mrvr60g
Person:firstNameAbdulqaderengus_ofac_sdnofac-30626
Person:firstNameAbdulengus_ofac_sdnofac-30626
Person:firstNameABDELKADER KASSIM AHMEDengus_sam_exclusionsusgsa-s4mrvr3t2
Person:firstNameAbdelkaderengus_ofac_sdnofac-30626
Person:firstNameABDUL QADERengus_sam_exclusionsusgsa-s4mrh2k4q
Person:gendermaleengus_ofac_sdnofac-30626
Person:id7e3633d0fdf8767c759e5f9ce7cb74964a9628eeus_trade_cslofac-30626
Person:id50d4d822483013d8da32f3ed5174b75037c67ca5engus_ofac_sdnofac-30626
Person:id7796775b1ec35e3871652b4bf53e6de696cd85a5engus_sam_exclusionsusgsa-s4mrvr3t2
Person:id72f4ff4c1894602337c7330088a34cfa6055a9d7engus_sam_exclusionsusgsa-s4mrvr60g
Person:id1ed48d9d27c56d2ad3b464afc424a3a0be9b39bdengus_sam_exclusionsusgsa-s4mrh2k4q
Person:id82ed4a6c7576de51b66e87bef1757b9560cf8fc0engus_sam_exclusionsusgsa-s4mrvr3t0
Person:idebe440897dcaecde259c69b846160572658c606dengus_sam_exclusionsusgsa-s4mrvr60d
Person:lastNameAl Shamiengus_ofac_sdnofac-30626
Person:lastNameAL-SHAMIengus_sam_exclusionsusgsa-s4mrh2k4q
Person:lastNameAL SHAMIengus_sam_exclusionsusgsa-s4mrvr60g
Person:lastNameAl-Shamiengus_ofac_sdnofac-30626
Person:lastNameAL-SHAMIengus_sam_exclusionsusgsa-s4mrvr3t0
Person:lastNameAL-SHAMIengus_sam_exclusionsusgsa-s4mrvr60d
Person:lastNameAL-SHAMIengus_ofac_sdnofac-30626
Person:lastNameAL SHAMIengus_sam_exclusionsusgsa-s4mrvr3t2
Person:middleNameQaderengus_ofac_sdnofac-30626
Person:middleNameKassim Ahmedengus_ofac_sdnofac-30626
Person:nameABDUL QADER AL-SHAMIengus_sam_exclusionsusgsa-s4mrh2k4q
Person:nameABDULQADER AL-SHAMIengus_sam_exclusionsusgsa-s4mrvr60d
Person:nameABDELKADER KASSIM AHMED AL SHAMIengus_sam_exclusionsusgsa-s4mrvr3t2
Person:nameABDELKADER KASSIM AHMED AL SHAMIengus_sam_exclusionsusgsa-s4mrvr60g
Person:nameAbdul Qader AL-SHAMIengus_ofac_sdnofac-30626
Person:nameABDULQADER AL-SHAMIengus_sam_exclusionsusgsa-s4mrvr3t0
Person:nameAL-SHAMI, Abdul Qaderus_trade_cslofac-30626
Person:nationalityyeengus_ofac_sdnofac-30626
Person:notes(also ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI, ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI)engus_sam_exclusionsusgsa-s4mrh2k4q
Person:notes(also ABDUL QADER AL-SHAMI)engus_sam_exclusionsusgsa-s4mrvr3t2
Person:notes(also ABDUL QADER AL-SHAMI)engus_sam_exclusionsusgsa-s4mrvr3t0
Person:notes(also ABDUL QADER AL-SHAMI)engus_sam_exclusionsusgsa-s4mrvr60d
Person:notes(also ABDUL QADER AL-SHAMI)engus_sam_exclusionsusgsa-s4mrvr60g
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30626
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626engus_ofac_sdnofac-30626
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3t2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4q
Person:topicssanctionengus_ofac_sdnofac-30626
Person:topicssanctionus_trade_cslofac-30626
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3t0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr60d
Person:uniqueEntityIdTMBVMBCKABP4engus_sam_exclusionsusgsa-s4mrvr60d
Person:uniqueEntityIdTMBVMBCKABP4engus_sam_exclusionsusgsa-s4mrvr3t0
Person:uniqueEntityIdTME3SR55JBA8engus_sam_exclusionsusgsa-s4mrvr3t2
Person:uniqueEntityIdTME3SR55JBA8engus_sam_exclusionsusgsa-s4mrvr60g
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