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Abdul Qader AL-SHAMI

Sanctioned entity
TypePerson[sources]
NameABDUL QADER AL-SHAMI · AL-SHAMI, Abdul Qader · Abdul Qader AL-SHAMI[sources]
Other nameABDELKADER KASSIM AHMED AL SHAMI · ABDULQADER AL-SHAMI · Abdelkader Kassim Ahmed Al Shami · Abdulqader Al-Shami[sources]
Birth date[sources]
Place of birthYemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameABDUL QADER · Abdelkader · Abdul · Abdulqader[sources]
Last nameAL-SHAMI · Al Shami · Al-Shami[sources]
Middle nameKassim Ahmed · Qader[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

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


Source data IDs: usgsa-s4mrh2k4q · ofac-30626

For experts: raw data explorer