Personas profils

Saskaņā ar Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma 4. panta 4. daļas prasībām šajā tīmekļa vietnē tiek publicēti Ministru kabineta atzītu valstu vai starptautisko organizāciju sastādītie to personu saraksti, kas tiek turētas aizdomās par iesaistīšanos teroristiskās darbībās.

Uzzināt vairāk

Id
6908471-ano
Persona
HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti
Adrese
Kuwait
Datums
1984-01-31; 2015-09-21; 2019-05-01
Personas veids
Individual
Programma
Al-Qaida
Saraksts
ANO
Saraksta izdevējs
ANO apvienotais saraksts (consolidated.xml)
Faila nosaukums
consolidated.xml
Drukāšanas datums
2019-07-19


Pirmavota dati:
<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>