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On a sanctions listindividual

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

AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (2)

  • SA'AD AL-SHAMMARI (aka)
  • ABU HAMMUDI AL-SHAMMARI (aka)

Details

Date of birth
03 Jul 1972
Place of birth
Tal Wardan, Ninevah, Iraq; Tal Afar, Ninevah, Iraq

Addresses

  • Tal Hamis, Syria
  • 'Awinat Village, Rabi'ah District, Iraq
  • Tal Wardan, Iraq

Remarks

DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU KHALAF'; a.k.a. 'SAAD OWAIED OBAID'.