Removed: HAMAD AWAD DAHI SARHAN AL-SHAMMARIHistorical record: last active at 06.06.2023 18:15
List
Historical record: last active at 06.06.2023 18:15
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 01.10.2015 |
| Remark | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809 |
Names (3)
| Last name/Name | AL-SHAMMARI |
|---|---|
| First name/Name | HAMAD |
| Second name/Name | AWAD |
| Third name/Name | DAHI SARHAN |
| Full name/Name | HAMAD AWAD DAHI SARHAN AL-SHAMMARI |
| Type | Primary name |
| Full name/Name | حمد عوض ضاحي سرحان الشمري |
|---|---|
| Type | Non-Latin script |
| Last name/Name | al-Kuwaiti |
|---|---|
| First name/Name | Abu |
| Second name/Name | Uqlah |
| Full name/Name | Abu Uqlah al-Kuwaiti |
| Type | AKA (also known as) |
| Quality | Low quality |
Citizenships (1)
| Country | Kuwait |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual Passport Number: 155454275 |
|---|
| Type | Individual National ID Number: 284013101406 |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Shammari |
| First name/Name | Hamad |
| Second name/Name | Awad |
| Third name/Name | Dahi |
| Full name/Name | Al-Shammari Hamad Awad Dahi Sarhan |
| Type | Prime alias |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Kuwait |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 284013101406 (Kuwaiti) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809. |
Updated: 01.05.2025. 09:16
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