Lists › EU Consolidated › eu_fsf-EU.2727.93
Hamid Hamad Hamid al-'Ali
Person on the EU Consolidated Financial Sanctions List, listed March 31, 2021. Source reference EU.2727.93.
Programs
Names and aliases
| Hamid Hamad Hamid al-'Ali | primary |
Identifiers
| National passport | 001714467 | KW |
| National passport | 101505554 | KW |
Details
| Countries | |
| Birth dates | 1960-11-17 |
| Birth places | KUWAIT |
Same name on other lists
HAMID HAMAD HAMID AL-‘ALI (un_sc), Hamid Hamad Hamid AL-'ALI (ofac_sdn), HAMID HAMAD HAMID 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.