Lists of sanctions
3.14.15.223
01.05.2025 02:20:11

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. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.