NK-WhLam78z3bciSRaVircDSH Person: alias
حمد عوض ضاحي سرحان الشمري Awad Dahi Sarhan al-Shammari ara ch_seco_sanctions ch-seco-32084 2023-06-18 NK-WhLam78z3bciSRaVircDSH Person: birthDate
1984-01-31 ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: createdAt
2015-10-06 ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: fatherName
Dahi Sarhan ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: fatherName
Awad ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: firstName
حمد عوض ضاحي سرحان الشمري ara ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: firstName
Hamad ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: id
da93aa8a35aa1b3a84441ef6e8cc71702b24f0b3 ch_seco_sanctions ch-seco-32084 2023-06-18 NK-WhLam78z3bciSRaVircDSH Person: idNumber
284013101406 ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: lastName
al-Shammari ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: modifiedAt
2023-06-06 ch_seco_sanctions ch-seco-32084 2023-06-06 NK-WhLam78z3bciSRaVircDSH Person: name
Hamad Awad Dahi Sarhan al-Shammari ch_seco_sanctions ch-seco-32084 2023-06-18 NK-WhLam78z3bciSRaVircDSH Person: nationality
kw ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: notes
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. ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: passportNumber
155454275 ch_seco_sanctions ch-seco-32084 2023-04-20 NK-WhLam78z3bciSRaVircDSH Person: weakAlias
Abu Uqlah al-Kuwaiti ch_seco_sanctions ch-seco-32084 2023-04-20