'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-'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 |
| 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 |
Citizenships (1)
| Country | Kuwait |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 002981367 |
|---|---|
| Country | Kuwait |
Historical data
No records
Updated: 13.03.2025. 09:15
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