Is Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI sanctioned?

Yes, Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsSyriaIraq

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
Entity Type: Individual (Person)
Countries: Syria, Iraq
OpenSanctions ID: NK-5h4NzestgqCmZDPeVwaK4S
Date of Birth: Jul 3, 1972
Place of Birth: Tal Wardan, Ninevah, Iraq
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Tal Hamis Syria; Tal Hamis; Tal Wardan; Tal Wardan Iraq; 'Awinat Village Rabi'ah District Iraq; 'Awinat Village

Aliases (5)

Also Known As
AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
SA'AD AL-SHAMMARI
SAAD OWAIED OBAID
ABU HAMMUDI AL-SHAMMARI
ABU KHALAF

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.