Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL QADER AL-SHAMI · AL-SHAMI, Abdul Qader · Abdul Qader AL-SHAMI | [sources] | |||
Other name | ABDELKADER KASSIM AHMED AL SHAMI · ABDULQADER AL-SHAMI · Abdelkader Kassim Ahmed Al Shami · Abdulqader Al-Shami | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yemen | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | ABDUL QADER · Abdelkader · Abdul · Abdulqader | [sources] | |||
Last name | AL-SHAMI · Al Shami · Al-Shami | [sources] | |||
Middle name | Kassim Ahmed · Qader | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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