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Person

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

Sanctioned entity

Born 3 Jul 1972 (54 years old),United States. Named in 4 sanctions listings.

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Summary

(also ABU HAMMUDI AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI, ABU KHALAF)

(also Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI, SA'AD AL-SHAMMARI, ABU KHALAF)

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2009

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 11492treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names5

Also known as3

ABU HAMMUDI AL-SHAMMARISA'AD AL-SHAMMARIAL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ABU KHALAFSAAD OWAIED OBAID

Addresses6

  • Tal Hamis Syria

  • Tal Hamis

  • 'Awinat Village

  • Tal Wardan Iraq

  • 'Awinat Village Rabi'ah District Iraq

  • Tal Wardan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.