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Hamad Awad Dahi Sarhan al-Shammari

Terrorism · Sanctioned entity

Hamad Awad Dahi Sarhan al-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 · Hamad Awad Dahi Sarhan al-Shammari · חמד עואד צ'אחי סרחאן אלשמרי · 1 more...				[sources]
Other name	حمد عوض ضاحي سرحان الشمري Awad Dahi Sarhan al-Shammari				[sources]
Weak alias	Abu Uqlah al-Kuwaiti				[sources]
Birth date	1984-01-31				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
First name	Hamad · حمد عوض ضاحي سرحان الشمري				[sources]
ID Number	`284013101406`				[sources]
Last name	AL-SHAMMARI · al-Shammari				[sources]
Passport number	`155454275`				[sources]
Patronymic	Awad · Dahi Sarhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-10-06				[sources]
Modified on	2023-06-06				[sources]
Last changed	2023-08-23	Last checked	2024-04-17	First seen	2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`155454275`	Kuwait	passport	-	-
`284013101406`	Kuwait	Identification Number	-	-
`155454275`	Kuwait	Passport	-	-
`284013101406`	Kuwait	id-card	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	2023-06-05
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,587

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

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: arpet-personas-6908471 · zafic-150-hamad-awad-dahi-sarhan-al-shammari · ua-sfms-1309 · ruterr-cdf4cc3a2f88db0626dcefac25315473e46f6e65 · unsc-6908471 · eu-fsf-eu-204-11 · gb-hmt-13279 · NK-HxbxZNAhomNnovnxhUr7rG · il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3 · fr-ga-2988 · qa-nctc-6908471-hamad-awad-dahi-sarhan-al-shammari · ofac-17285 · ch-seco-32084 · ja-mof-c8e832180fcce730ba63673289275827c665a06c · eu-tb-logical-106387 · au-dfat-3109-hamad-awad-dahi-sarhan-al-shammari

For experts: raw data explorer

Factsheet Descriptions Data sources

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