Hamad Awad Dahi Sarhan al-Shammari

QDi.381
Hamad Awad Dahi Sarhan al-Shammari
Date on which the narrative summary became available on the Committee's website: 
21 September 2015
Date(s) on which the narrative summary was updated: 
21 September 2015
Reason for listing: 

Hamad Awad Dahi Sarhan al-Shammari was listed on 21 September 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).

Additional information: 

Hamad Awad Dahi Sarhan al-Shammari is a Kuwait-based facilitator who provides financial support for and financial services to, or in support of, Al-Qaida (QDe.004) by transferring money to the group. He has coordinated the transfer of hundreds of thousands of dollars to Al-Qaida members and has facilitated travel for individuals seeking to join the group.

In 2014, Al-Shammari provided tens of thousands of dollars to support Al-Qaida.

In 2013, Al-Shammari secured funding for the travel of Al-Qaida fighters to Syria.

In 2011 and 2012, Al-Shammari provided hundreds of thousands of dollars to Al-Qaida, in part
through Al-Qaida facilitators Muhsin Fadhil Ayed Ashour al-Fadhli (QDi.184) and Abdul Mohsen Abdallah Ibrahim al Charekh (a.k.a Sanafi al Nasr) (QDi.324).

In late 2011, Al-Shammari was involved in the travel of Gulf-based individuals seeking to join Al-Qaida.

Al-Shammari also provides financial support for and financial services to, or in support of, Al-Nusrah Front for the People of the Levant (Al-Nusrah Front) (QDe.137) by transferring money to the group and has facilitated travel for individuals seeking to join the group.
In 2012, Al-Shammari facilitated the delivery of more than a hundred thousand dollars to Al-Nusrah Front in Syria. Also in 2012, Al-Shammari facilitated the travel of individuals to Syria in support of Al- Nusrah Front. In early 2012, Al-Shammari and Abd al-Aziz Aday Zimin al-Fadhil (QDi.379) worked for Al-Qaida facilitator Muhsin Fadhil Ayed Ashour al-Fadhli in supporting the Al-Nusrah Front.