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

Sanctioned entity

AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil · Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI				[sources]
Other name	ABU HAMMUDI AL-SHAMMARI · SA'AD AL-SHAMMARI				[sources]
Weak alias	ABU KHALAF · SAAD OWAIED OBAID				[sources]
Birth date	1972-07-03				[sources]
Place of birth	Tal Afar, Ninevah, Iraq · Tal Wardan, Ninevah, Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq · Syria				[sources]
First name	Sa'ad Uwayyid 'Ubayd Mu'jil				[sources]
Last name	ABU HAMMUDI AL-SHAMMARI · AL-SHAMMARI · SA'AD AL-SHAMMARI				[sources]
Address	'Awinat Village · Tal Hamis · Tal Wardan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Tal Wardan	Iraq
'Awinat Village	Iraq
Tal Hamis	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11492

For experts: raw data explorer

Factsheet Data sources

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