Abdul Qader AL-SHAMI

Sanctioned entity

Born 10 Oct 1954 (72 years old),Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also Abdul Qader AL-SHAMI)

(also Abdelkader Kassim Ahmed AL SHAMI, Abdulqader AL-SHAMI, Abdelkader Kassim Ahmed AL SHAMI, Abdulqader AL-SHAMI)

Sanctions and listings4

Listed
21 May 2021
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30626treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as5

Abdulqader Al-ShamiAbdelkader Kassim Ahmed Al ShamiAbdelkader Kassim Ahmed AL SHAMIAL-SHAMI, Abdul QaderAbdulqader AL-SHAMI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.