Hamad Awad Dahi Sarhan Al-Shammari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | basé au Koweit, fournit des services financiers à, ou en soutien à Al-Qaida et au Front el-Nosra pour le peuple du Levant. (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) |
| - | QDi.381 |
| - | Date on which the narrative summary became available on the Committee’s website: 21 September 2015 Hamad Awad Dahi Sarhan al-Shammari was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of |
| - | Hamad Awad Dahi Sarhan al-Shammari was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of |
| - | |
| - | |
| - | UN Ref: QDi.381. Also referred to as Abu Uqlah al-Kuwaiti. |
| - | (UK Sanctions List Ref):AQD0187 (UN Ref): QDi.381. Also referred to as Abu Uqlah al-Kuwaiti. (Further Identifiying Information):Kuwait-based facilitator who provides financial services to, or in suppo |
| - | (UK Sanctions List Ref):AQD0187 (UN Ref):QDi.381 Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe |
Adverse media
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Frequently Asked Questions
1. Does Hamad Awad Dahi Sarhan Al-Shammari have any sanctions?
Yes, Hamad Awad Dahi Sarhan Al-Shammari is sanctioned by:
2. Can I receive AML sanctions alerts on Hamad Awad Dahi Sarhan Al-Shammari?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamad Awad Dahi Sarhan Al-Shammari:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |