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. 10:16
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