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AH

AL-SHAMMARI Hamad Awad Dahi Sarhan

Sanctioned
al-Kuwaiti Abu Uqlah
Type
person
Subtype
Country
-
Date of birth
1984-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17285
Asset freeze
2014-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • AL-SHAMMARI Hamad Awad Dahi SarhanPrimary name
    OFAC ↗
    Record provenance
    ID
    17285
    SHA-256
    257b61d7f0bab3dff534786970020c2a74c5911533328b7f90de74419d620099
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kuwaiti Abu UqlahWeak alias
    OFAC ↗
    Record provenance
    ID
    17285
    SHA-256
    257b61d7f0bab3dff534786970020c2a74c5911533328b7f90de74419d620099
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 284013101406IDENTIFICATION_NUMBER
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    17285
    SHA-256
    fbed04345041c17d61899bf792bd95fedf303d3c297184961ac54e464daffb0d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17285OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17285
    SHA-256
    fbed04345041c17d61899bf792bd95fedf303d3c297184961ac54e464daffb0d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 155454275PASSPORT
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    17285
    SHA-256
    fbed04345041c17d61899bf792bd95fedf303d3c297184961ac54e464daffb0d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-31Birth date
    Source not recordedOriginal record not linked