SDN list · entry 30626
AL-SHAMI Abdul Qader
Yes. AL-SHAMI Abdul Qader is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30626, added on December 10, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SHAMI Abdul Qader | Primary name | strong |
| Al-Shami Abdulqader | A.K.A. | strong |
| Al Shami Abdelkader Kassim Ahmed | A.K.A. | strong |
Details published by OFAC
| Date of birth | October 10, 1954 |
|---|---|
| Place of birth | Yemen |
| Nationality | Yemen |
| Address | Yemen |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)