Sanction catalogue
34.239.177.24
22.09.2021 02:47:27

Hamid Hamad Hamid AL-'ALI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

Names (4)

Last name/Name AL-'ALI
First name/Name Hamid Hamad Hamid
Full name/Name Hamid Hamad Hamid AL-'ALI
Type Name
Last name/Name AL-'ALI
First name/Name Hamid Hamad
Full name/Name Hamid Hamad AL-'ALI
Type Alias
Quality Strong
Last name/Name AL-'ALI
First name/Name Hamad Hamid
Full name/Name Hamad Hamid AL-'ALI
Type Alias
Quality Strong
Last name/Name ABU SULTAN
Full name/Name ABU SULTAN
Type Alias
Quality Weak

Citizenships (1)

Country Kuwait

Birth data (2)

Birthdate
Place Qatar
Country Qatar

Identification documents (2)

Type Passport: 001714467
Country Kuwait
Type Passport: 101505554
Updated: 21.09.2021. 05:15
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