Lists › EU Consolidated › eu_fsf-EU.1742.75
Hamid Abdallah Ahmed Al-Ali
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.1742.75.
Programs
Names and aliases
| Hamid Abdallah Ahmed Al-Ali | primary |
| Hamid bin Abdallah Ahmed Al-Ali | alias (strong) |
| Hamid 'Abdallah Ahmad Al-'Ali | alias (strong) |
| Hamid 'Abdallah Al-'Ali | alias (strong) |
| Hamed bin 'Abdallah Al-'Ali | alias (strong) |
| حامد عبد الله أحمد العلي | alias (strong) |
| Hamid Abdallah Ahmad Al-Ali | alias (strong) |
| Hamed Abdullah Al-Ali | alias (strong) |
| Hamed Al-'Ali | alias (strong) |
Identifiers
| National identification card | 260012001546 | KW |
| National passport | 1739010 | KW |
Details
| Countries |  Kuwait |
| Birth dates | 1960-01-20 |
| Birth places | KUWAIT |
Same name on other lists
HAMID ABDALLAH AHMAD AL-ALI (un_sc), Hamid AL-ALI (ofac_sdn), HAMID ABDALLAH AHMAD AL-ALI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.