AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil

Type
Person

Name
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil

Nationality
not available

Birth date

Country
Iraq · Syria

First name
Sa'ad Uwayyid 'Ubayd Mu'jil

Last name
SA'AD AL-SHAMMARI · AL-SHAMMARI · ABU HAMMUDI AL-SHAMMARI

Other name
ABU KHALAF · SAAD OWAIED OBAID · ABU HAMMUDI AL-SHAMMARI · Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI · SA'AD AL-SHAMMARI

Place of birth
Tal Afar, Ninevah, Iraq · Tal Wardan, Ninevah, Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full address'Awinat Village
City'Awinat Village
Street addressnot available
CountryIraq
RegionRabi'ah District
StateRabi'ah District
Address
Full addressTal Wardan
CityTal Wardan
Street addressnot available
CountryIraq
Address
Full addressTal Hamis
CityTal Hamis
Street addressnot available
CountrySyria

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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

Details
United States · 9,106 targets

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

Details