Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHAMMARI, Hamad Awad Dahi Sarhan · HAMAD AWAD DAHI SARHAN AL-SHAMMARI · HAMAD AWAD DAHI SARHAN L-SHAMMARI · Hamad Awad Dahi Sarhan AL-SHAMMARI · Hamad Awad Dahi Sarhan al-Shammari · | [sources] | |||
Other name | حمد عوض ضاحي سرحان الشمري Awad Dahi Sarhan al-Shammari | [sources] | |||
Weak alias | Abu Uqlah al-Kuwaiti | [sources] | |||
Birth date | [sources] | ||||
Nationality | Kuwait | [sources] | |||
Country | Kuwait | [sources] | |||
Citizenship | Kuwait | [sources] | |||
First name | HAMAD AWAD DAHI SARHAN · Hamad · حمد عوض ضاحي سرحان الشمري | [sources] | |||
ID Number | 284013101406 | [sources] | |||
Last name | AL-SHAMMARI · al-Shammari | [sources] | |||
Middle name | Awad Dahi Sarhan | [sources] | |||
Passport number | 155454275 | [sources] | |||
Patronymic | Awad · Dahi Sarhan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ja-mof-c8e832180fcce730ba63673289275827c665a06c
· au-dfat-3109-hamad-awad-dahi-sarhan-al-shammari
· unsc-6908471
· ofac-17285
· ua-sfms-1309
· qa-nctc-6908471-hamad-awad-dahi-sarhan-al-shammari
· eu-tb-logical-106387
· zafic-150-hamad-awad-dahi-sarhan-al-shammari
· gb-hmt-13279
· NK-HxbxZNAhomNnovnxhUr7rG
· ch-seco-32084
· mc-freezes-ad098af3aad2794fd9eb1369e51f09825d779122
· fr-ga-2988
· eu-fsf-eu-204-11
· il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3
· usgsa-s4mr4hd20
· arpet-personas-6908471
· ruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
155454275 | Kuwait | Passport | - | - | |
155454275 | Kuwait | passport | - | - | |
284013101406 | Kuwait | Identification Number | - | - | |
284013101406 | Kuwait | id-card | - | - |