Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-SHAMMARI |
|---|---|
| First name/Name | Sa'ad Uwayyid 'Ubayd Mu'jil |
| Full name/Name | Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI |
| Type | Name |
| Last name/Name | ABU HAMMUDI AL-SHAMMARI |
|---|---|
| Full name/Name | ABU HAMMUDI AL-SHAMMARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAAD OWAIED OBAID |
|---|---|
| Full name/Name | SAAD OWAIED OBAID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SA'AD AL-SHAMMARI |
|---|---|
| Full name/Name | SA'AD AL-SHAMMARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU KHALAF |
|---|---|
| Full name/Name | ABU KHALAF |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| City | 'Awinat Village |
|---|---|
| Country | Iraq |
| Region | Rabi'ah District |
| Full address | 'Awinat Village, Rabi'ah District, Iraq |
| City | Tal Wardan |
|---|---|
| Country | Iraq |
| Full address | Tal Wardan, Iraq |
| City | Tal Hamis |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Tal Hamis, Syria |
Birth data (3)
| Birthdate |
|---|
| Place | Tal Wardan, Ninevah, Iraq |
|---|---|
| Country | Iraq |
| Place | Tal Afar, Ninevah, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 14.05.2025. 01:15
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