Lists of sanctions
3.128.171.149
30.12.2024 20:51:41

'Ali Hasan 'Ali AL-'AJMI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name AL-'AJMI
First name/Name 'Ali Hasan 'Ali
Full name/Name 'Ali Hasan 'Ali AL-'AJMI
Type Name
Last name/Name AL-'AJMI
First name/Name 'Ali Hassan 'Ali
Full name/Name 'Ali Hassan 'Ali AL-'AJMI
Type Alias
Quality Strong
Last name/Name AL-HASSAN, Abu
Full name/Name AL-HASSAN, Abu
Type Alias
Quality Weak
Last name/Name AL-YAMI
First name/Name 'Ali Abu Hasan
Full name/Name 'Ali Abu Hasan AL-YAMI
Type Alias
Quality Strong
Last name/Name AL-YAMI
First name/Name Hassan
Full name/Name Hassan AL-YAMI
Type Alias
Quality Strong
Last name/Name AL-YAMI
First name/Name Husayn
Full name/Name Husayn AL-YAMI
Type Alias
Quality Strong
Last name/Name HASAN, 'Ali bin
Full name/Name HASAN, 'Ali bin
Type Alias
Quality Weak
Last name/Name AL-'AJAMI
First name/Name 'Ali Hasan
Full name/Name 'Ali Hasan AL-'AJAMI
Type Alias
Quality Strong
Last name/Name AL-'AJMI
First name/Name Abu al-Hassan
Full name/Name Abu al-Hassan AL-'AJMI
Type Alias
Quality Strong

Citizenships (1)

Country Kuwait

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 002981367
Country Kuwait

Historical data

No records
Updated: 30.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.