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

Sanctioned entity

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil · SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI · Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI				[sources]
Other name	ABU AL-SHAMMARI · ABU HAMMUDI AL-SHAMMARI · ABU KHALAF · SA'AD AL-SHAMMARI				[sources]
Weak alias	ABU KHALAF · SAAD OWAIED OBAID				[sources]
Birth date	1972-07-03				[sources]
Place of birth	Tal Afar, Ninevah, Iraq · Tal Wardan, Ninevah, Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq · Syria				[sources]
First name	SA'AD UWAYYID 'UBAYD MU'JIL · Sa'ad Uwayyid 'Ubayd Mu'jil				[sources]
Last name	ABU HAMMUDI AL-SHAMMARI · AL-SHAMMARI · SA'AD AL-SHAMMARI				[sources]
Address	'Awinat Village · TAL HAMIS, SYR · Tal Hamis · Tal Wardan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Tal Wardan	Iraq
'Awinat Village	Iraq
Tal Hamis	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3ptb0 · ofac-11492

For experts: raw data explorer

Factsheet Data sources

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