SDN list · entry 17285
AL-SHAMMARI Hamad Awad Dahi Sarhan
Yes. AL-SHAMMARI Hamad Awad Dahi Sarhan 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 17285, added on September 24, 2014. OFAC lists 1 other name 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 | September 24, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SHAMMARI Hamad Awad Dahi Sarhan | Primary name | strong |
| al-Kuwaiti Abu Uqlah | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 284013101406 | Kuwait |
| Passport | 155454275 | Kuwait |
Details published by OFAC
| Date of birth | January 31, 1984 |
|---|---|
| Citizenship | Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)