Lists of sanctions
54.163.221.133
29.03.2024 00:08:05

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 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 bin Abdallah Ahmed
Full name/Name Hamid bin Abdallah Ahmed AL-ALI
Type Alias
Quality Strong
Last name/Name ABU SALIM
Full name/Name ABU SALIM
Type Alias
Quality Weak
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 Hamid 'Abdallah Ahmad
Full name/Name Hamid 'Abdallah Ahmad 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 Hamed bin 'Abdallah
Full name/Name Hamed bin 'Abdallah AL-'ALI
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

No records
Updated: 28.03.2024. 23:15
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