Statements: HAMAD AWAD DAHI SARHAN L-SHAMMARI

Canonical ID: NK-WhLam78z3bciSRaVircDSH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	AL-KUWAITI, Abu Uqlah		tw_shtc	`tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c`	2025-08-09
`Person:birthDate`	1984-01-31		us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:citizenship`	kw		us_ofac_sdn	`ofac-17285`	2024-11-13
`Person:country`	kw		us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd20`	2024-06-14
`Person:firstName`	HAMAD AWAD DAHI SARHAN	eng	us_sam_exclusions	`usgsa-s4mr4hd20`	2024-06-14
`Person:firstName`	Hamad	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`LegalEntity:id`	bf713b7cd0a9fd72cc0f9d1930049576676888c4		tw_shtc	`tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c`	2025-08-09
`Person:id`	3a8864c1d69790b6a3c352f20a5bb0895ad9b38c		us_sam_exclusions	`usgsa-s4mr4hd20`	2026-01-06
`Person:id`	65c506987be799b6e88c461462b189b11d6bda71		us_ofac_sdn	`ofac-17285`	2026-01-06
`Person:id`	f6d5f217bedfe8d99b7373cf42a3f5c5a8e223bf		il_mod_terrorists	`il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3`	2026-01-06
`Person:id`	988091aeedd86db60d363575d3455828d671590f		us_trade_csl	`ofac-17285`	2026-01-06
`Person:idNumber`	284013101406	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:lastName`	AL-SHAMMARI	eng	us_sam_exclusions	`usgsa-s4mr4hd20`	2024-06-14
`Person:lastName`	AL-SHAMMARI	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:middleName`	Awad Dahi Sarhan	eng	us_ofac_sdn	`ofac-17285`	2024-10-11
`Person:name`	حمد عواد ضاحي سرحان الشمري	ara	il_mod_terrorists	`il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3`	2023-04-20
`Person:name`	HAMAD AWAD DAHI SARHAN AL-SHAMMARI	eng	us_sam_exclusions	`usgsa-s4mr4hd20`	2024-06-14
`Person:name`	HAMAD AWAD DAHI SARHAN L-SHAMMARI	eng	il_mod_terrorists	`il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3`	2023-04-20
`Person:name`	חמד עואד צ'אחי סרחאן אלשמרי	heb	il_mod_terrorists	`il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3`	2023-04-20
`Person:name`	AL-SHAMMARI, Hamad Awad Dahi Sarhan		us_trade_csl	`ofac-17285`	2024-05-07
`LegalEntity:name`	AL-SHAMMARI, Hamad Awad Dahi Sarhan		tw_shtc	`tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c`	2025-08-09
`Person:name`	Hamad Awad Dahi Sarhan AL-SHAMMARI	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:passportNumber`	155454275	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17285`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17285		us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hd20`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-17285`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0edb3c6671ac755296ac76ec5e61eae362e19a4c`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-17285`	2025-12-30
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-f488c8dd30f7b6a93b104ec8bbab689d79e8c4a3`	2023-04-20
`Person:weakAlias`	Abu Uqlah al-Kuwaiti	eng	us_ofac_sdn	`ofac-17285`	2023-04-20

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