Hamid AL-ALI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AL-ALI |
|---|---|
| First name/Name | Hamid |
| Full name/Name | Hamid AL-ALI |
| Type | Name |
| Last name/Name | ABU SALIM |
|---|---|
| Full name/Name | ABU SALIM |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-ALI |
|---|---|
| First name/Name | Dr. Hamed Abdullah |
| Full name/Name | Dr. Hamed Abdullah AL-ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'ALI |
|---|---|
| First name/Name | Hamid 'Abdallah |
| Full name/Name | Hamid 'Abdallah AL-'ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'ALI |
|---|---|
| First name/Name | Hamed |
| Full name/Name | Hamed AL-'ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ALI |
|---|---|
| First name/Name | Hamid bin Abdallah Ahmed |
| Full name/Name | Hamid bin Abdallah Ahmed AL-ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'ALI |
|---|---|
| First name/Name | Hamid 'Abdallah Ahmad |
| Full name/Name | Hamid 'Abdallah Ahmad AL-'ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-'ALI |
|---|---|
| First name/Name | Hamed bin 'Abdallah |
| Full name/Name | Hamed bin 'Abdallah AL-'ALI |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 15:15
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