حمد عوض ضاحي سرحان الشمري
List
| Reference number | 3109a |
|---|---|
| Type | Person |
| List name | Austrālijas saraksts |
| Programs | Listed on: 21 Sep. 2015 (amended on 1 May 2019) |
| Remark | Passport no.: Kuwaiti passport number 155454275. National identification no.: Kuwaiti identity card number 284013101406. Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. |
| Added | 02.05.2019 |
| Decision links | Sanctions document |
Names
| Name | حمد عوض ضاحي سرحان الشمري |
|---|
Birth data
| Birthdate | 31.01.1984 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.