Last Updated: January 19, 2026
Hamad Awad Dahi Sarhan AL-SHAMMARI
Aliases
AL-KUWAITI, Abu Uqlah
DoB
1984-01-31
Reg. ID
284013101406, Identification Number; 155454275, Passport
Official reason
Al-Shammari is a Kuwait-based facilitator who provides financial services to or in support of al-Qaida by transferring money to support extremists in Afghanistan and Pakistan. He has coordinated the transfer of hundreds of thousands of dollars to al-Qaida members and has facilitated travel for individuals seeking to join al-Qaida. On ANF, Al-Sh...
Other Information
https://home.treasury.gov/news/press-releases/jl2651
Date of listing
2014-09-24
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL