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Alias	ABDULQADER AL-SHAMI ABDELKADER KASSIM AHMED AL SHAMI
Profile Type	PERSON
Name	ABDUL QADER AL-SHAMI AL-SHAMI, ABDUL QADER ABDUL QADER AL-SHAMI
First Name	ABDUL ABDUL QADER ABDULQADER ABDELKADER
Middle Name	KASSIM AHMED QADER
Last Name	AL-SHAMI AL SHAMI AL-SHAMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1954-10-10
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30626 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K4Q Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view