Al Shami Abdelkader Kassim Ahmed

Sanctioned

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Last update: 05/06/2026

Name: Al Shami Abdelkader Kassim Ahmed

Birth: 1954-10-10 YEM

Nationality: YEM

Person type: label.person_type.P

Other names: Abdul Qader Al-Shami, Al Shami, Abdulqader Al-Shami, Al Shami Abdelkader Kassim Ahmed

Aliases: Al-Shami

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Al Shami Abdelkader Kassim Ahmed have any sanctions?

Yes, Al Shami Abdelkader Kassim Ahmed is sanctioned by:

2. Can I receive AML sanctions alerts on Al Shami Abdelkader Kassim Ahmed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Shami Abdelkader Kassim Ahmed:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.