Lists › OFAC SDN › ofac_sdn-17189
Hamid Hamad Hamid AL-'ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17189.
Programs
Names and aliases
| Hamid Hamad Hamid AL-'ALI | primary |
| Hamid Hamad AL-'ALI | alias (strong) |
| Hamad Hamid AL-'ALI | alias (strong) |
| ABU SULTAN | alias (weak) |
Identifiers
| Passport | 001714467 | Kuwait |
| Passport | 101505554 |
Details
| Countries |  Kuwait |
| Birth dates | 1960-11-17 |
| Birth places | Qatar |
Same name on other lists
HAMID HAMAD HAMID AL-‘ALI (un_sc), Hamid Hamad Hamid al-'Ali (eu_fsf), HAMID HAMAD HAMID 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.