Last Updated: January 19, 2026
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Aliases
ABU KHALAF; SAAD OWAIED OBAID; SA'AD AL-SHAMMARI; ABU HAMMUDI AL-SHAMMARI
DoB
1972-07-03
Address
Tal Hamis, Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal Wardan, Iraq
Official reason
The U.S. Department of the Treasury today targeted the support network of al-Qa'ida in Iraq (AQI) by designating Syria-based Sa'ad Uwayyid 'Ubayd Mu'jil al Shammari (aka Abu Khalaf) under Executive Order 13224. E.O. 13224 targets terrorists and those providing support to terrorists or acts of terrorism. AQI is a Terrorist Organization and a Speci...
Other Information
https://home.treasury.gov/news/press-releases/tg132
Date of listing
2009-05-14
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