Removed: HAMAD AWAD DAHI SARHAN AL-SHAMMARIHistorical record: last active at 06.06.2023 15:15
List
Historical record: last active at 06.06.2023 15:15
| 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 (4)
| 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 |
| 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 (2)
| Country | Kuwait |
|---|
| Country | Kuwait |
|---|
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (5)
| Type | Individual Passport Number: 155454275 |
|---|
| Type | Individual National ID Number: 284013101406 |
|---|
| Type | National ID Number: 284013101406 (Kuwaiti) |
|---|
| Type | Passport Details: ***** |
|---|
| 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. |
|---|
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 29.04.2023. 12:15
Sanctions list data updated: 29.04.2023. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.