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AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jil

Sanctioned
ABU HAMMUDI AL-SHAMMARI
Type
person
Subtype
Country
Iraq, Syria
Date of birth
1972-07-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11492
Asset freeze
2009-05-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SA'AD AL-SHAMMARIAlias
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU KHALAFWeak alias
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAAD OWAIED OBAIDWeak alias
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU HAMMUDI AL-SHAMMARIAlias
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jilPrimary name
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11492OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    1baa165410ec311ab55cf15cc8b14e46fff3d446e66a6430129356dae08c340b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-07-03Birth date
    Source not recordedOriginal record not linked

Places

  • Tal Wardan, Ninevah, Iraq; Tal Afar, Ninevah, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    11492
    SHA-256
    3d696bbc802a8a3af188afc02f9db67ab81ad5cf2cb9c666af97147ddf952d0c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)