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Canonical ID: NK-CP2MzNYRvQs8dNgAWbXF65 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abdulqader Al-Shami | eng | us_ofac_sdn | ofac-30626 | |||
Person:alias | Abdelkader Kassim Ahmed Al Shami | eng | us_ofac_sdn | ofac-30626 | |||
Person:birthDate | 1954-10-10 | us_ofac_sdn | ofac-30626 | ||||
Person:birthPlace | Yemen | eng | us_ofac_sdn | ofac-30626 | |||
Person:country | ye | us_sam_exclusions | usgsa-s4mrvr3t0 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrvr60d | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrvr60g | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrh2k4q | ||||
Person:country | ye | us_ofac_sdn | ofac-30626 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrvr3t2 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr60g | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3t2 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr60d | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3t0 | ||||
Person:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k4q | ||||
Person:firstName | ABDULQADER | eng | us_sam_exclusions | usgsa-s4mrvr60d | |||
Person:firstName | ABDULQADER | eng | us_sam_exclusions | usgsa-s4mrvr3t0 | |||
Person:firstName | Abdulqader | eng | us_ofac_sdn | ofac-30626 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-30626 | |||
Person:firstName | ABDUL QADER | eng | us_sam_exclusions | usgsa-s4mrh2k4q | |||
Person:firstName | ABDELKADER KASSIM AHMED | eng | us_sam_exclusions | usgsa-s4mrvr60g | |||
Person:firstName | Abdelkader | eng | us_ofac_sdn | ofac-30626 | |||
Person:firstName | ABDELKADER KASSIM AHMED | eng | us_sam_exclusions | usgsa-s4mrvr3t2 | |||
Person:gender | male | us_ofac_sdn | ofac-30626 | ||||
Person:id | 834aa361f76b99ab620f44047bd8b66e111d082f | us_sam_exclusions | usgsa-s4mrvr60d | ||||
Person:id | 7e3633d0fdf8767c759e5f9ce7cb74964a9628ee | us_trade_csl | ofac-30626 | ||||
Person:id | c5cc3867f4a5e70b9d26c849feed01b2e5529871 | us_ofac_sdn | ofac-30626 | ||||
Person:id | 036710cdcf1e825832363212a9be8557d3d79dce | ext_us_ofac_press_releases | ofac-pr-bd2e0b054aeb567d2d7cbbe506706954d0152d6d | ||||
Person:id | 15222eba9c2df448d004b799cd40bce52d2cdae7 | us_sam_exclusions | usgsa-s4mrvr3t2 | ||||
Person:id | 622348a202d6378a89ced60e75abf22e2c4aac49 | us_sam_exclusions | usgsa-s4mrvr60g | ||||
Person:id | db7f086df73c23808cca3d707ab6b09ab50746eb | us_sam_exclusions | usgsa-s4mrh2k4q | ||||
Person:id | 72a9ba21ee44bef4a7d297f96281ba24900abf71 | us_sam_exclusions | usgsa-s4mrvr3t0 | ||||
Person:lastName | AL SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr60g | |||
Person:lastName | AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr60d | |||
Person:lastName | AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrh2k4q | |||
Person:lastName | AL SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr3t2 | |||
Person:lastName | Al-Shami | eng | us_ofac_sdn | ofac-30626 | |||
Person:lastName | AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr3t0 | |||
Person:lastName | Al Shami | eng | us_ofac_sdn | ofac-30626 | |||
Person:lastName | AL-SHAMI | eng | us_ofac_sdn | ofac-30626 | |||
Person:middleName | Kassim Ahmed | eng | us_ofac_sdn | ofac-30626 | |||
Person:middleName | Qader | eng | us_ofac_sdn | ofac-30626 | |||
Person:name | AL-SHAMI, Abdul Qader | us_trade_csl | ofac-30626 | ||||
Person:name | Qader al-Shami | eng | ext_us_ofac_press_releases | ofac-pr-bd2e0b054aeb567d2d7cbbe506706954d0152d6d | |||
Person:name | ABDELKADER KASSIM AHMED AL SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr60g | |||
Person:name | ABDUL QADER AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrh2k4q | |||
Person:name | Abdul Qader AL-SHAMI | eng | us_ofac_sdn | ofac-30626 | |||
Person:name | ABDULQADER AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr3t0 | |||
Person:name | ABDULQADER AL-SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr60d | |||
Person:name | ABDELKADER KASSIM AHMED AL SHAMI | eng | us_sam_exclusions | usgsa-s4mrvr3t2 | |||
Person:nationality | ye | us_ofac_sdn | ofac-30626 | ||||
Person:notes | (also ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI, ABDULQADER AL-SHAMI, ABDELKADER KASSIM AHMED AL SHAMI) | eng | us_sam_exclusions | usgsa-s4mrh2k4q | |||
Person:notes | (also ABDUL QADER AL-SHAMI) | eng | us_sam_exclusions | usgsa-s4mrvr60g | |||
Person:notes | (also ABDUL QADER AL-SHAMI) | eng | us_sam_exclusions | usgsa-s4mrvr3t0 | |||
Person:notes | (also ABDUL QADER AL-SHAMI) | eng | us_sam_exclusions | usgsa-s4mrvr60d | |||
Person:notes | (also ABDUL QADER AL-SHAMI) | eng | us_sam_exclusions | usgsa-s4mrvr3t2 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30626 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1208 | ext_us_ofac_press_releases | ofac-pr-bd2e0b054aeb567d2d7cbbe506706954d0152d6d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626 | us_ofac_sdn | ofac-30626 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30626 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3t0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr60g | ||||
Person:topics | sanction | us_trade_csl | ofac-30626 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr60d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k4q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3t2 | ||||
Person:uniqueEntityId | TME3SR55JBA8 | eng | us_sam_exclusions | usgsa-s4mrvr3t2 | |||
Person:uniqueEntityId | TME3SR55JBA8 | eng | us_sam_exclusions | usgsa-s4mrvr60g | |||
Person:uniqueEntityId | TMBVMBCKABP4 | eng | us_sam_exclusions | usgsa-s4mrvr60d | |||
Person:uniqueEntityId | TMBVMBCKABP4 | eng | us_sam_exclusions | usgsa-s4mrvr3t0 | |||