First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
20 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Abdul Hai Hazem ABDUL QADER appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Iltifat village, Shakardara District Kabul Province Afghanistan; Village de Iltifat, district de Shakardara, province de Kaboul; Iltifat, Shakardara, Kabul, Afganistan; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province; Région de Puli Charkhi, district n, ville de Kaboul, province de Kaboul; Puli Charkhi Area, District Number 9, Kabul Province, Afghanistan; Iltifat village, Afghanistan; Iltifat village, Shakardara District Kabul Province Afghanistan, Puli Charkhi Area, District Number 9 Kabul City Kabul Province; Iltifat village, Shakardara District, Kabul Province, Afghanistan; Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFGHANISTAN; Iltifat village, Shakardara District, Afghanistan; Iltifat village, Iltifat village, Shakardara District, AFGHANISTAN
| Also Known As |
|---|
| ABDUL HAI; HAZEM; ABDUL QADER |
| עבד אלחי חאזם |
| Abdul Hai Hazem Abdul Qader |
| アブドゥル・ハイ・ハゼム・アブドゥル・カーデル |
| عبد الحي عظيم عبد القادر |
| عبد الحي حازم |
| Abdul Hai Hazem |
| عبد الحی عظیم عبد القادر |
| عبدالحی عظیم ﻋﻧﺪﺍﻟﻗﺎﺪﺮ |
| アブドゥル・ハイ・ハゼム |
| عبد الحی عظیم عبد القادر Hazem Abdul Qader |
| Abdul Hai HAZEM |
| Type | Number |
|---|---|
| ID Number | D 0001203 |
| Passport | D 0001203 |
| Passport | アフガニスタン旅券 D 0001203 |
| Passport | 0001203 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
