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Hamad Awad Dahi Sarhan al-Shammari

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-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 · 2 more...[sources]
Other nameحمد عوض ضاحي سرحان الشمري Awad Dahi Sarhan al-Shammari[sources]
Weak aliasAbu Uqlah al-Kuwaiti[sources]
Birth date[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
CitizenshipKuwait[sources]
First nameHAMAD AWAD DAHI SARHAN · Hamad · حمد عوض ضاحي سرحان الشمري[sources]
ID Number284013101406[sources]
Last nameAL-SHAMMARI · al-Shammari[sources]
Middle nameAwad Dahi Sarhan[sources]
Passport number155454275[sources]
PatronymicAwad · Dahi Sarhan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA


Source data IDs: 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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