AL-ALI
Identity
- Type
- person
- Country
- Kuwait
- Nationality
- Kuwait
- Date of birth
- 20/01/1960
Also known as
Designation timeline · 1
- Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Listed on · 1
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Ali Husain Ali Al Mousa
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Barak Ali Barak Al-Sheetan
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Ali Fahad Al-Mudhaf
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Ali Al-Rashid
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
HAMID; HAMAD; HAMID; AL-‘ALI; N
Kuwait
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Date of birth not published by at least one source
More sanctioned entities from Kuwait
Frequently asked questions
Is AL-ALI sanctioned?
Yes. AL-ALI (individual) is subject to 1 active sanctions designation from UK FCDO. Each designation and its source link is listed on this page.
Who has sanctioned AL-ALI?
AL-ALI is listed by UK FCDO under program UK-FCDO. See the designations for the issuing authority and source URL of each.
What does it mean that AL-ALI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.