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AL-SHAMI Abdul Qader

Sanctioned
Al Shami Abdelkader Kassim Ahmed
Type
person
Subtype
Country
Yemen
Date of birth
1954-10-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30626
Asset freeze
2020-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Shami Abdelkader Kassim AhmedAlias
    OFAC ↗
    Record provenance
    ID
    30626
    SHA-256
    ba8bf53facfdf891d523f42d0e4bba8a70892a76fcea38ec2c384f5cd174fc7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Shami AbdulqaderAlias
    OFAC ↗
    Record provenance
    ID
    30626
    SHA-256
    ba8bf53facfdf891d523f42d0e4bba8a70892a76fcea38ec2c384f5cd174fc7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAMI Abdul QaderPrimary name
    OFAC ↗
    Record provenance
    ID
    30626
    SHA-256
    ba8bf53facfdf891d523f42d0e4bba8a70892a76fcea38ec2c384f5cd174fc7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30626OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30626
    SHA-256
    f2e7ecf10df0bf3293099dcac227b83771b8273594a8b904e9d0093d8166ba2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-10-10Birth date
    Source not recordedOriginal record not linked

Places

  • YemenBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    30626
    SHA-256
    ba8bf53facfdf891d523f42d0e4bba8a70892a76fcea38ec2c384f5cd174fc7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)