amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › HAMID; ABDALLAH; AHMAD; AL-ALI; N; Abu Salim; PE; aka; 2; Hamid 'Abdallah Al-'Ali; PE; aka; 1; Hamid 'Abdallah Ahmad Al-'Ali; PE; aka; 1; Hamid Abdallah Ahmed Al-Ali; PE; aka; 1; Dr. Hamed Abdullah Al-Ali; PE; aka; 1; Hamed Al-'Ali; PE; aka; 1; Hamed bin 'Abdallah Al-'Ali; PE; aka; 1; Hamid bin Abdallah Ahmed Al-Ali; PE; aka; 1

HAMID; ABDALLAH; AHMAD; AL-ALI; N; Abu Salim; PE; aka; 2; Hamid 'Abdallah Al-'Ali; PE; aka; 1; Hamid 'Abdallah Ahmad Al-'Ali; PE; aka; 1; Hamid Abdallah Ahmed Al-Ali; PE; aka; 1; Dr. Hamed Abdullah Al-Ali; PE; aka; 1; Hamed Al-'Ali; PE; aka; 1; Hamed bin 'Abdallah Al-'Ali; PE; aka; 1; Hamid bin Abdallah Ahmed Al-Ali; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Kuwait
Date of birth
19600120
Place of birth
Kuwait

Also known as

Aliases
ABDALLAH · Abu Salim · AHMAD · aka · AL-ALI · Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamed bin 'Abdallah Al-'Ali · HAMID · Hamid 'Abdallah Ahmad Al-'Ali · Hamid Abdallah Ahmed Al-Ali · Hamid 'Abdallah Al-'Ali · Hamid bin Abdallah Ahmed Al-Ali · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.