HAMID ABDALLAH AHMAD AL-ALI
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | ISIL (Da'esh) and Al-Qaida |
| Listed (1) | 18.01.2008 |
| Remark | Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009. |
Names (10)
| Last name/Name | AL-ALI |
|---|---|
| First name/Name | HAMID |
| Second name/Name | ABDALLAH |
| Third name/Name | AHMAD |
| Full name/Name | HAMID ABDALLAH AHMAD AL-ALI |
| Type | Primary name |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | 'Abdallah |
| Third name/Name | Ahmad |
| Full name/Name | Hamid 'Abdallah Ahmad Al-'Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed Al-'Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | 'Abdallah |
| Full name/Name | Hamid 'Abdallah Al-'Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamed |
| Second name/Name | bin |
| Third name/Name | 'Abdallah |
| Full name/Name | Hamed bin 'Abdallah Al-'Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | bin |
| Third name/Name | Abdallah Ahmed |
| Full name/Name | Hamid bin Abdallah Ahmed Al-Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | Abdallah |
| Third name/Name | Ahmed |
| Full name/Name | Hamid Abdallah Ahmed Al-Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Full name/Name | حامد عبد الله أحمد العلي |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamed |
| Second name/Name | Abdullah |
| Full name/Name | Hamed Abdullah Al-Ali |
| Type | AKA (also known as) |
| Quality | Good quality |
| Remark | Doctor |
| Last name/Name | Salim |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu Salim |
| Type | AKA (also known as) |
| Quality | Low quality |
Citizenships (1)
| Country | Kuwait |
|---|
Addresses (1)
| Country | Kuwait |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Kuwait |
Identification documents (4)
| Type | Individual National ID Number: 260012001546 |
|---|
| Type | Individual Passport Details: Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008) |
|---|
| Type | Individual Passport Number: 1739010 |
|---|
| Type | Individual NI Details: Kuwait |
|---|
Historical data
Names (8)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ali |
| First name/Name | Hamid |
| Second name/Name | Abdallah |
| Third name/Name | Ahmad |
| Full name/Name | Al-Ali Hamid Abdallah Ahmad |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ali |
| First name/Name | Hamid |
| Second name/Name | bin Abdallah |
| Third name/Name | Ahmed |
| Full name/Name | Al-Ali Hamid bin Abdallah Ahmed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-'Ali |
| First name/Name | Hamid |
| Second name/Name | 'Abdallah |
| Third name/Name | Ahmad |
| Full name/Name | Al-'Ali Hamid 'Abdallah Ahmad |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-'Ali |
| First name/Name | Hamid |
| Second name/Name | 'Abdallah |
| Full name/Name | Al-'Ali Hamid 'Abdallah |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-'Ali |
| First name/Name | Hamed |
| Second name/Name | bin 'Abdallah |
| Full name/Name | Al-'Ali Hamed bin 'Abdallah |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ali |
| First name/Name | Hamid |
| Second name/Name | Abdallah |
| Third name/Name | Ahmed |
| Full name/Name | Al-Ali Hamid Abdallah Ahmed |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-Ali |
| First name/Name | Hamed |
| Second name/Name | Abdullah |
| Full name/Name | Dr Al-Ali Hamed Abdullah |
| Type | AKA (also known as) |
| Remark | Dr |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Al-'Ali |
| First name/Name | Hamed |
| Full name/Name | Al-'Ali Hamed |
| Type | AKA (also known as) |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Kuwait |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Kuwait |
| Full address | Kuwait (residence as at March 2009) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Country | Kuwait |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep.2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790 |
Updated: 01.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.