Abdul Qader AL-SHAMI OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 504245439
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- YE
- Aliases tracked
- 2
Aliases / AKAs
- Abdelkader Kassim Ahmed Al Shami (a.k.a.)
- Abdulqader Al-Shami (a.k.a.)
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