Lists › OFAC SDN › ofac_sdn-10009
Hamid AL-ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10009.
Programs
Names and aliases
| Hamid AL-ALI | primary |
| Dr. Hamed Abdullah AL-ALI | alias (strong) |
| Hamid bin Abdallah Ahmed AL-ALI | alias (strong) |
| Hamid 'Abdallah Ahmad AL-'ALI | alias (strong) |
| ABU SALIM | alias (weak) |
| Hamid 'Abdallah AL-'ALI | alias (strong) |
| Hamed AL-'ALI | alias (strong) |
| Hamed bin 'Abdallah AL-'ALI | alias (strong) |
Details
| Countries |  Kuwait |
| Birth dates | 1960-01-20 |
Same name on other lists
HAMID ABDALLAH AHMAD AL-ALI (un_sc), Baha' Abu AL-'ATA (ofac_sdn), Hamid Abdallah Ahmed Al-Ali (eu_fsf), HAMID ABDALLAH AHMAD AL-ALI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.