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: 04.05.2025. 01:15
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