ListsEU 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

TAQA

Names and aliases

Hamid Hamad Hamid al-'Aliprimary

Identifiers

National passport001714467KW
National passport101505554KW

Details

CountriesKuwait Kuwait
Birth dates1960-11-17
Birth placesKUWAIT

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.