OFAC UID 17285 · SDN · Individual

Hamad Awad Dahi Sarhan AL-SHAMMARI

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 24, 2014

Also known as

  • AL-KUWAITI, Abu Uqlah · a.k.a.

Identifiers

  • Identification Number: 284013101406 (Kuwait)
  • Passport: 155454275 (Kuwait)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886