SDN list · entry 11492
AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jil
Yes. AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11492, added on May 14, 2009. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 14, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU KHALAF | A.K.A. | weak alias |
| SAAD OWAIED OBAID | A.K.A. | weak alias |
| SA'AD AL-SHAMMARI | A.K.A. | strong |
| ABU HAMMUDI AL-SHAMMARI | A.K.A. | strong |
| AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jil | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 3, 1972 |
|---|---|
| Place of birth | Tal Wardan, Ninevah, IraqTal Afar, Ninevah, Iraq |
| Address | Tal Hamis, Syria'Awinat Village, Rabi'ah District, IraqTal Wardan, Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown