Lists › UK 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-ALI | primary |
| Hamed Abdullah Al-Ali | primary |
| Hamid Abdallah Ahmed Al-Ali | primary |
| Hamid bin Abdallah Ahmed Al-Ali | primary |
| Hamed Al-'Ali | primary |
| Hamed bin 'Abdallah Al-'Ali | primary |
| Hamid 'Abdallah Al-'Ali | primary |
| Hamid 'Abdallah Ahmad Al-'Ali | primary |
| Abu Salim | alias (strong) |
| حامد عبد الله أحمد العلي | alias (strong) |
Identifiers
| Passport | 1739010 | |
| National ID | Kuwait, number 260012001546 |
Details
| Countries | |
| Birth dates | 1960-01-20 |
| Addresses | Kuwait |
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.