Is Samer Saad Abdul Latif Jarallah Al-Shammagh sanctioned?

Yes, Samer Saad Abdul Latif Jarallah Al-Shammagh appears on 1 sanctions list: iq_aml_list.

Individual1 sanctions list

Samer Saad Abdul Latif Jarallah Al-Shammagh

Q: When was Samer Saad Abdul Latif Jarallah Al-Shammagh first sanctioned?

First designated on Feb 24, 2025.

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 28, 2026

Entity Overview

Full Name: Samer Saad Abdul Latif Jarallah Al-Shammagh
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-A3MWwG2LSrwRh5Rx57YWW6
Date of Birth: Jan 1, 1992
First Seen: Feb 24, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 28, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

iq_aml_list

Programs & Topics

sanction

Aliases (3)

Also Known As
سامر سعد عبد اللطيف جارالله الشماع
سامر سعد عبد اللطيف جار الله الشماع
Samer Saad Abdul Latif Jarallah Alshamm'a

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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.