| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHAMMARI, Hamad Awad Dahi Sarhan · HAMAD AWAD DAHI SARHAN L-SHAMMARI · Hamad Awad Dahi Sarhan AL-SHAMMARI · חמד עואד צ'אחי סרחאן אלשמרי · حمد عواد ضاحي سرحان الشمري | [sources] | |||
| Other name | AL-KUWAITI, Abu Uqlah | [sources] | |||
| Weak alias | Abu Uqlah al-Kuwaiti | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| First name | HAMAD AWAD DAHI SARHAN · Hamad | [sources] | |||
| ID Number | 284013101406 | [sources] | |||
| Last name | AL-SHAMMARI | [sources] | |||
| Middle name | Awad Dahi Sarhan | [sources] | |||
| Passport number | 155454275 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65 · qa-nctc-6908471-hamad-awad-dahi-sarhan-al-shammari · tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c · eu-fsf-eu-204-11 · usgsa-s4mr4hd20 · il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 · mc-freezes-ad098af3aad2794fd9eb1369e51f09825d779122 · zafic-150-hamad-awad-dahi-sarhan-al-shammari · ja-mof-c8e832180fcce730ba63673289275827c665a06c · ch-seco-32084 · unsc-6908471 · gb-hmt-13279 · ua-sfms-1309 · au-dfat-3109-hamad-awad-dahi-sarhan-al-shammari · ofac-17285 · arpet-personas-6908471 · tw-shtc-0d142340bf341e87ff7efd66d18332356190ab67 · eu-tb-logical-106387 · fr-ga-2988For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |