Lists › UK Sanctions List › uk_fcdo-AQD0191

HAMID HAMAD HAMID AL-'ALI

Person on the UK Sanctions List, listed Aug. 15, 2014. Source reference AQD0191.

Programs

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

Names and aliases

Identifiers

Details

Countries	Kuwait
Birth dates	1960-11-17

Remarks (as published)

A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955

Same name on other lists

HAMID HAMAD HAMID AL-‘ALI (un_sc), Hamid Hamad Hamid AL-'ALI (ofac_sdn), Hamid Hamad Hamid 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.