ISIL (Da'esh) and Al-Qaida Historical (last time active at 28.02.2022 05:16:44)
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)
Full name/Name
حامد عبد الله أحمد العلي
Type
Non-Latin script
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
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
'Abdallah
Full name/Name
Hamid 'Abdallah 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
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
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
Third name/Name
Ahmad
Full name/Name
Hamid 'Abdallah Ahmad Al-'Ali
Type
AKA (also known as)
Quality
Good quality
Last name/Name
Salim
First name/Name
Abu
Full name/Name
Abu Salim
Type
AKA (also known as)
Quality
Low 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
Citizenships (1)
Country
Kuwait
Addresses (1)
Country
Kuwait
Birth data (1)
Birthdate
Country
Kuwait
Identification documents (4)
Type
Individual Passport Details: Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008)
Type
Individual NI Details: Kuwait
Type
Individual National ID Number: 260012001546
Type
Individual Passport Number: 1739010
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
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
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
Full name/Name
Al-'Ali Hamed
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
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
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
bin Abdallah
Third name/Name
Ahmed
Full name/Name
Al-Ali Hamid bin Abdallah Ahmed
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
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
