HAMID; ABDALLAH; AHMAD;
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Kuwait
- Nationality
- Kuwait
- Date of birth
- 1973-01-01T00:00:00.000Z
- Place of birth
- Kuwait
- Role
- Doctor
Also known as
Designation timeline · 15
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to UK OFSI
UK-ISIL (Da'esh) and Al-QaidaUK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0190) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2023/329 (OJ L43I)) publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to EU FSF
TAQAEU FSF: TAQA (2026/1960 (OJ L202601960)) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 15
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TAQA | EU FSF: TAQA (2026/1960 (OJ L202601960)) | 20/08/2026 | source ↗ | |
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 17/03/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/02/2023 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2023/329 (OJ L43I)) | 13/02/2023 | source ↗ | |
| 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) | 26/02/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/10/2014 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 16/01/2008 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0190) | Counter-terrorism (ISIL/Al-Qaida) | 16/01/2008 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ | |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | source ↗ |
Previous designations · 14
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 14/08/2026 | 27/10/2026 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0314) | Counter-terrorism (ISIL/Al-Qaida) | 23/09/2014 | 06/11/2026 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 23/09/2014 | 25/10/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| AE_LOCAL_TERRORISTS | AE-LOCAL-TERRORISTS | UAE Local Terrorism Designations | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | 26/08/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 32
Possible matches in other source lists · 24
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
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
Jaber Al-Ali Al-Sabah
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 1 name token:
al - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Sabah Al-Salem Al-Sabah
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Al-Daqbaashi
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Al-Omair
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Al-Hajri
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Barak Ali Barak Al-Sheetan
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Husain Ali Al Mousa
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Al-Rashid
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
Ali Fahad Al-Mudhaf
Kuwait
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, ali - ✓ Both sources report nationality kuwait
- ✗ Dates of birth differ
SHAFI SULTAN MOHAMMED AL-AJMI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
ajmi, al, mohammed, shafi, sultan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
SHAFI SULTAN MOHAMMED AL-AJMI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 5 name tokens:
ajmi, al, mohammed, shafi, sultan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
HAMID HAMAD HAMID AL-‘ALI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, hamad, hamid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
HAMID HAMAD HAMID AL-ALI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, hamad, hamid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, hamad, hamid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
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 4 name tokens:
al, ali, hamad, hamid - ✗ Nationalities differ (kuwait vs kwt)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): belgium national, counter-terrorism, counter-terrorism (al-qaida), counter-terrorism (isil), counter-terrorism (isil/al-qaida), counter-terrorism (ukraine sfms)
Why we surfaced this:
- ✓ Shares 5 name tokens:
ajmi, al, mohammed, shafi, sultan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
ajmi, al, mohammed, shafi, sultan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, ali, hamad, hamid - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
ajmi, al, mohammed, shafi, sultan - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
ajmi, al, mohammed, shafi, sultan - ✓ Both sources report nationality kw
- ✗ Date of birth not published by at least one source
More sanctioned entities from Kuwait
Frequently asked questions
Is HAMID; ABDALLAH; AHMAD; sanctioned?
Yes. HAMID; ABDALLAH; AHMAD; (individual) is subject to 15 active sanctions designations from EU FSF, Switzerland SECO, Ukraine SFMS, BE FOD, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN, the earliest dated 2008-01-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned HAMID; ABDALLAH; AHMAD;?
HAMID; ABDALLAH; AHMAD; is listed by EU FSF, Switzerland SECO, Ukraine SFMS, BE FOD, AU DFAT, UN Security Council, UK OFSI, Indonesia DTTOT, OFAC SDN under programs TAQA, CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS. See the designations for the issuing authority and source URL of each.
When was HAMID; ABDALLAH; AHMAD; first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-01-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that HAMID; ABDALLAH; AHMAD; 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.