People & Institutions

Prof. Dr. Sadiq Rashid Al-Shammari

البروفسور الدكتور صادق راشد الشمري

This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.

Legal status as of 4 October 2026

Not charged as of the date of writing

Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.

What the documents say

The name was not on the US Treasury sanctions list (the OFAC SDN list) when that list was checked on 25 September 2026.

Kind: Person
Roles: Chairman of the Board, Al-Nasik Islamic Bank for Investment & Finance; described by the bank as an advisor and 'foremost professor in the management and founding of Islamic banks'
Institutions: NASIK (Al-Nasik Islamic Bank for Investment & Finance)