Removed: HAMAD AWAD DAHI SARHAN AL-SHAMMARIHistorical record: last active at 29.06.2023 15:15
List
Historical record: last active at 29.06.2023 15:15
| Type | Individual |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Al-Qaida |
| Listed (1) | 21.09.2015 |
| 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/How-we-work/Notices/View-UN-Notices-Individuals |
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 | Name |
| First name/Name | Abu Uqlah al-Kuwaiti |
|---|---|
| Full name/Name | Abu Uqlah al-Kuwaiti |
| Type | Alias |
| Quality | Low |
| First name/Name | حمد عوض ضاحي سرحان الشمري |
|---|---|
| Full name/Name | حمد عوض ضاحي سرحان الشمري |
| Type | Original script |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 155454275 |
|---|---|
| Country | Kuwait |
| Type | National Identification Number: 284013101406 |
|---|---|
| Country | Kuwait |
Historical data
No records
Updated: 01.05.2025. 13:16
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