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ABU HAMMUDI AL-SHAMMARI

Sanctioned entity
TypePerson[sources]
NameABU HAMMUDI AL-SHAMMARI · ABU KHALAF · AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil · SA'AD AL-SHAMMARI · Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI[sources]
Other nameABU AL-SHAMMARI · ABU HAMMUDI AL-SHAMMARI · ABU KHALAF · SA'AD AL-SHAMMARI · SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI[sources]
Weak aliasABU KHALAF · SAAD OWAIED OBAID[sources]
Birth date[sources]
Place of birthTal Afar, Ninevah, Iraq · Tal Wardan, Ninevah, Iraq[sources]
Nationalitynot available[sources]
CountryIraq · Syria[sources]
First nameABU · SA'AD · Sa'ad Uwayyid 'Ubayd Mu'jil[sources]
Last nameABU HAMMUDI AL-SHAMMARI · AL-SHAMMARI · KHALAF · SA'AD AL-SHAMMARI[sources]
Middle nameHAMMUDI[sources]
Unique Entity IDXFC7N2P1FEJ1[sources]
Address'Awinat Village · TAL HAMIS, SYR · Tal Hamis · Tal Wardan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,734

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,583

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,661

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr3ptb1 · ofac-11492 · usgsa-s4mr3ptb0 · usgsa-s4mr3r5jg · usgsa-s4mr3qrwq

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
ABU HAMMUDI AL-SHAMMARI - OpenSanctions