AL-SHAMI, Abdul Qader SDN — Treasury

Specially Designated Nationals List · Individual · YE · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 30626
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: YE
Aliases tracked: 2

Aliases / AKAs

AL-SHAMI, Abdulqader
AL SHAMI, Abdelkader Kassim Ahmed

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