AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil SDN — Treasury

Specially Designated Nationals List · Individual · SY,IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11492
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,IQ
Aliases tracked: 4

Aliases / AKAs

ABU KHALAF
SAAD OWAIED OBAID
SA'AD AL-SHAMMARI
ABU HAMMUDI AL-SHAMMARI

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