Lists of sanctions
3.144.240.12
05.02.2025 16:03:08

HAMID HAMAD HAMID AL-‘ALI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 15.08.2014
Remark A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (1)

Last name/Name AL-‘ALI
First name/Name HAMID
Second name/Name HAMAD
Third name/Name HAMID
Full name/Name HAMID HAMAD HAMID AL-‘ALI
Type Name

Birth data (2)

Birthdate
Country Kuwait

Identification documents (2)

Type Passport: 101505554
Country Kuwait
Type Passport: 001714467
Country Kuwait

Historical data

Birth data (1)

Status Historical (last time active at 24.03.2021 05:15)
Country Qatar
Updated: 05.02.2025. 15:16
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