Statements: Hamad Awad Dahi Sarhan AL-SHAMMARI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1984-01-31	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:citizenship`	kw	eng	us_ofac_sdn	`ofac-17285`	2024-11-13
`Person:country`	kw	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:firstName`	Hamad	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:id`	85f84851257dd33a346f0ddaa3c74b4c1b5eab08	eng	us_ofac_sdn	`ofac-17285`	2025-06-02
`Person:idNumber`	284013101406	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`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`	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	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17285`	2023-04-20
`Person:weakAlias`	Abu Uqlah al-Kuwaiti	eng	us_ofac_sdn	`ofac-17285`	2023-04-20