Lists › OFAC SDN › ofac_sdn-30626
Abdul Qader AL-SHAMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30626.
Programs
Names and aliases
| Abdul Qader AL-SHAMI | primary |
| Abdulqader AL-SHAMI | alias (strong) |
| Abdelkader Kassim Ahmed AL SHAMI | alias (strong) |
Details
| Countries |  Yemen |
| Birth dates | 1954-10-10 |
| Birth places | Yemen |
| Addresses | Yemen |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.