Lists of sanctions
3.15.10.196
03.05.2025 13:18:17

Hamid Hamad Hamid AL-'ALI

List

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

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 ABU SULTAN
Full name/Name ABU SULTAN
Type Alias
Quality Weak
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

Citizenships (1)

Country Kuwait

Birth data (2)

Birthdate
Place Qatar
Country Qatar

Identification documents (3)

Type Passport: 001714467
Country Kuwait
Type Passport: 101505554
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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