ListsUN Consolidated › un_sc-QDi.326

HAMID HAMAD HAMID AL-‘ALI

Person on the UN Security Council Consolidated List, listed Aug. 15, 2014. Source reference QDi.326.

Programs

Al-Qaida

Names and aliases

HAMID HAMAD HAMID AL-‘ALIprimary

Identifiers

Passport001714467Kuwait
Passport101505554Kuwait

Details

CountriesKuwait Kuwait
Birth dates1960-11-17
Birth placesKuwait

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, formerly listed as Al-Nusrah Front for the People of the Levant. Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (formerly listed) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Hamid Hamad Hamid AL-'ALI (ofac_sdn), Hamid Hamad Hamid al-'Ali (eu_fsf), HAMID HAMAD HAMID AL-'ALI (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.