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HAMID ABDALLAH AHMAD AL-ALI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Kuwait
Nationality
Kuwait
Date of birth
1960-01-20T00:00:00.000Z
Place of birth
Kuwait

Also known as

Aliases
Abu Salim · Dr. Hamed Abdullah Al-Ali · Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamed Al-Ali · Hamed bin 'Abdallah Al-'Ali · Hamed bin Abdallah Al-Ali · Hamid 'Abdallah Ahmad Al-'Ali · Hamid Abdallah Ahmad Al-Ali · Hamid' Abdallah Ahmad Al-'Ali · HAMID ABDALLAH AHMAD AL-ALI · Hamid Abdallah Ahmed Al-Ali · Hamid 'Abdallah Al-'Ali · Hamid Abdallah Al-Ali · Hamid' Abdallah Al-'Ali · Hamid bin Abdallah Ahmed Al-Ali · حامد عبد الله أحمد العلي · حامد عبد الله أحمد العلي; HAMID ABDALLAH AHMAD AL-ALI · アブ・サリム · ハミド・アブダッラー・アフマド・アル・アリ · ハミド・アブダッラー・アフメド・アル・アリ · ハミド・アブダッラー・アル・アリ · ハミド・ビン・アブダッラー・アフメド・アル・アリ · ハメド・アブドゥッラー・アル・アリ博士 · ハメド・アル・アリ · ハメド・ビン・アブダッラー・アル・アリ

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2023/329 (OJ L43I)) 13/02/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0190) Counter-terrorism (ISIL/Al-Qaida) 16/01/2008 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/01/2008 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSIEU_FSFAE_LOCAL_TERRORISTSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.