Lists › OFAC SDN › ofac_sdn-17285
Hamad Awad Dahi Sarhan AL-SHAMMARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17285.
Programs
Names and aliases
| Hamad Awad Dahi Sarhan AL-SHAMMARI | primary |
| AL-KUWAITI, Abu Uqlah | alias (weak) |
Identifiers
| Passport | 155454275 | Kuwait |
Details
| Countries |  Kuwait |
| Birth dates | 1984-01-31 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.