Removed: Hamid 'Abdallah Ahmad Al-'AliHistorical record: last active at 16.02.2023 19:15
List
Historical record: last active at 16.02.2023 19:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 05.02.2010 |
| Decision links (3) |
09.02.2010, European Union's sanctions document (EN) Download
2.72 € 09.08.2008, European Union's sanctions document (EN) Download 1.36 € 25.01.2008, European Union's sanctions document (EN) Download 0.68 € |
Names (9)
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | 'Abdallah Ahmad |
| Full name/Name | Hamid 'Abdallah Ahmad Al-'Ali |
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | bin Abdallah Ahmed |
| Full name/Name | Hamid bin Abdallah Ahmed Al-Ali |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | 'Abdallah |
| Full name/Name | Hamid 'Abdallah Al-'Ali |
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | Abdallah Ahmad |
| Full name/Name | Hamid Abdallah Ahmad Al-Ali |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed Al-'Ali |
| Last name/Name | Al-'Ali |
|---|---|
| First name/Name | Hamed |
| Second name/Name | bin 'Abdallah |
| Full name/Name | Hamed bin 'Abdallah Al-'Ali |
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamed |
| Second name/Name | Abdullah |
| Full name/Name | Hamed Abdullah Al-Ali |
| Full name/Name | Abu Salim |
|---|
| Last name/Name | Al-Ali |
|---|---|
| First name/Name | Hamid |
| Second name/Name | Abdallah Ahmed |
| Full name/Name | Hamid Abdallah Ahmed Al-Ali |
Citizenships (1)
| Country | Kuwait |
|---|
Addresses (1)
| City | Kuwait (residence as at March 2009) |
|---|---|
| Country | Kuwait |
| Full address | Kuwait (residence as at March 2009), KUWAIT |
Birth data (1)
| Birthdate | |
|---|---|
| Place | |
| Country | Kuwait |
Identification documents (1)
| Type | National passport: 1739010 |
|---|---|
| Country | Kuwait |
Historical data
No records
Updated: 05.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.