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HAMID ABDALLAH AHMAD AL-ALI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kuwaiti
Nationality
Kuwaiti
Date of birth
21935.0
Place of birth
Kuwait
Role
Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pur

Also known as

Aliases
Abu Salim · Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamed bin 'Abdallah Al-'Ali · Hamid 'Abdallah Ahmad Al-'Ali · Hamid Abdallah Ahmed Al-Ali · Hamid 'Abdallah Al-'Ali · Hamid bin Abdallah Ahmed Al-Ali · حامد عبد الله أحمد العلي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
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.