Lists of sanctions
216.73.216.39
22.09.2025 02:54:42

HAMID HAMAD HAMID AL-'ALI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
Listed (1) 15.08.2014
Remark A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955

Names (1)

Last name/Name AL-'ALI
First name/Name HAMID
Second name/Name HAMAD
Third name/Name HAMID
Full name/Name HAMID HAMAD HAMID AL-'ALI
Type Primary name

Citizenships (1)

Country Kuwait

Birth data (1)

Birthdate
Country Kuwait

Identification documents (2)

Type Individual Passport Number: (1) 001714467 (2) 101505554
Type Individual Passport Details: (1) Kuwait. (2) Kuwait.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-'Ali
First name/Name Hamid
Second name/Name Hamad
Third name/Name Hamid
Full name/Name Al-'Ali Hamid Hamad Hamid
Type Prime alias

Citizenships (1)

Status Historical (last time active at 25.03.2021 05:15)
Country Kuwait

Birth data (2)

Status Historical (last time active at 25.03.2021 05:15)
Birthdate
Country Kuwait
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Kuwait

Identification documents (5)

Status Historical (last time active at 25.03.2021 05:15)
Type Further Identifiying Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955
Status Historical (last time active at 25.03.2021 05:15)
Type Passport Details: *****
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955.
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: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955.
Updated: 17.09.2025. 08:37
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