ListsUK Sanctions List › uk_fcdo-AQD0190

HAMID ABDALLAH AHMAD AL-ALI

Person on the UK Sanctions List, listed Jan. 16, 2008. Source reference AQD0190.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

HAMID ABDALLAH AHMAD AL-ALIprimary
Hamed Abdullah Al-Aliprimary
Hamid Abdallah Ahmed Al-Aliprimary
Hamid bin Abdallah Ahmed Al-Aliprimary
Hamed Al-'Aliprimary
Hamed bin 'Abdallah Al-'Aliprimary
Hamid 'Abdallah Al-'Aliprimary
Hamid 'Abdallah Ahmad Al-'Aliprimary
Abu Salimalias (strong)
حامد عبد الله أحمد العليalias (strong)

Identifiers

Passport1739010
National IDKuwait, number 260012001546

Details

CountriesKuwait Kuwait
Birth dates1960-01-20
AddressesKuwait

Remarks (as published)

Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.

Same name on other lists

HAMID ABDALLAH AHMAD AL-ALI (un_sc), Hamid AL-ALI (ofac_sdn), Hamid Abdallah Ahmed Al-Ali (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.