Lists › OFAC SDN › ofac_sdn-12837
'Ali Hasan 'Ali AL-'AJMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12837.
Programs
Names and aliases
| 'Ali Hasan 'Ali AL-'AJMI | primary |
| 'Ali Hasan AL-'AJAMI | alias (strong) |
| Abu al-Hassan AL-'AJMI | alias (strong) |
| 'Ali Hassan 'Ali AL-'AJMI | alias (strong) |
| AL-HASSAN, Abu | alias (weak) |
| 'Ali Abu Hasan AL-YAMI | alias (strong) |
| Hassan AL-YAMI | alias (strong) |
| Husayn AL-YAMI | alias (strong) |
| HASAN, 'Ali bin | alias (weak) |
Identifiers
| Passport | 002981367 | Kuwait |
Details
| Countries |  Kuwait |
| Birth dates | 1979-01-14 |
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.