Hamad Awad Dahi Sarhan AL-SHAMMARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-SHAMMARI |
|---|---|
| First name/Name | Hamad Awad Dahi Sarhan |
| Full name/Name | Hamad Awad Dahi Sarhan AL-SHAMMARI |
| Type | Name |
| Last name/Name | AL-KUWAITI, Abu Uqlah |
|---|---|
| Full name/Name | AL-KUWAITI, Abu Uqlah |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Identification Number: 284013101406 |
|---|---|
| Country | Kuwait |
| Type | Passport: 155454275 |
|---|---|
| Country | Kuwait |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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