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HAMAD AWAD DAHI SARHAN L-SHAMMARI

Terrorism · Debarred entity · Export controlled · Sanctioned entity

HAMAD AWAD DAHI SARHAN L-SHAMMARI is subject to sanctions. See the individual program listings below.

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]
Alias	AL-KUWAITI, Abu Uqlah				[sources]
Weak alias	Abu Uqlah al-Kuwaiti				[sources]
Birth date	1984-01-31				[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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`284013101406`	Kuwait	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: ch-seco-32084 · tw-shtc-0d142340bf341e87ff7efd66d18332356190ab67 · usgsa-s4mr4hd20 · tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c · il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 · ofac-17285

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Factsheet Data sources

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