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. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
