Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI Local OFAC SDN index

Person · IQ;SY · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Unknown

Key facts

Local record ID: 614208326
Type: Person
Sanctions program: US-TERR
Country: IQ;SY
Aliases tracked: 4

Aliases / AKAs

ABU HAMMUDI AL-SHAMMARI (a.k.a.)
ABU KHALAF (a.k.a.)
SA'AD AL-SHAMMARI (a.k.a.)
SAAD OWAIED OBAID (a.k.a.)

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