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IdId:6908471-ano
Тип лицТип лиц:Individual
PersonPerson:HAMAD AWAD DAHI SARHAN AL-SHAMMARI
حمد عوض ضاحي سرحان الشمري
Abu Uqlah al-Kuwaiti
АдресАдрес:Kuwait
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеKuwait-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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2015-09-21Dzimšanas datums: 1984-01-31Ieraksta atjaunošanas datums: 2019-05-01
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>6908471</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>HAMAD</FIRST_NAME>
 <SECOND_NAME>AWAD</SECOND_NAME>
 <THIRD_NAME>DAHI SARHAN</THIRD_NAME>
 <FOURTH_NAME>AL-SHAMMARI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.381</REFERENCE_NUMBER>
 <LISTED_ON>2015-09-21</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>حمد عوض ضاحي سرحان الشمري</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Kuwait</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2019-05-01</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abu Uqlah al-Kuwaiti</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY/>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1984-01-31</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH/>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>155454275</NUMBER>
  <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <TYPE_OF_DOCUMENT2>identity card</TYPE_OF_DOCUMENT2>
  <NUMBER>284013101406</NUMBER>
  <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>