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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ALI, Hamid · Al-Ali · DR. HAMED ABDULLAH AL-ALI · Hamed Abdullah Al-Ali · Hamed Al-'Ali · | [sources] | |||
| Other name | Abu Salim · Dr Hamed Abdullah Al-Ali · Dr. Hamed Abdullah Al-Ali · Hamed Abdullah Al-Ali · Hamed Al-'Ali · | [sources] | |||
| Weak alias | Abu Salim · Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamed bin 'Abdallah Al-'Ali · Hamid Abdallah Ahmed Al-Ali · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KOWEÏT · Kuwait · الكويت · クウェート | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | Abu · Dr. Hamed Abdullah · Hamed · Hamed bin 'Abdallah · Hamid · | [sources] | |||
| ID Number | 1739010 · 260012001546 · クウェートID番号 260012001546 | [sources] | |||
| Last name | Al-'Ali · Al-Ali · Salim · العلي | [sources] | |||
| Middle name | 'Abdallah · 'Abdallah Ahmad · Abdallah · Abdallah Ahmad · Abdallah Ahmed · | [sources] | |||
| Passport number | 1739010 · クウェート旅券 1739010 （2003年5月26日クウェートにて発行、2008年5月25日失効） | [sources] | |||
| Patronymic | Abdallah · Ahmad | [sources] | |||
| Second name | 'Abdallah · Abdallah · Abdullah · bin | [sources] | |||
| Title | Doctor · Dr | [sources] | |||
| Address | Koweït (résidence en mars 2009). · Kuwait · Kuwait (residence as at Mar. 2009) · Kuwait residence as at Mar. 2009 · résidence en mars 2006 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008. Kuwaiti national identification number 260012001546. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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.
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. Address country Kuwait, residence as at Mar. 2009.
国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Numéro koweïtien d’identification 260012001546
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also HAMID AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)
(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)
(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI)
(also DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)
(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)
(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)
(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)
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. As of August 2022, he was reported to be under surveillance and monitoring by Kuwait.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mr3qtk5 · tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b · fr-ga-2738 · id-dttot-e0bd326118b777289683c8378a382d9b2ed5f3d7 · gb-hmt-9224 · unsc-2797951 · md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e · mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422 · ae-lt-00e544cc7e4bfde8145d6c62a667e283e1e23745 · ch-seco-13908 · ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5 · ua-sfms-121 · id-dttot-00852c3c320045a65067269568998832a8aaac68 · usgsa-s4mr3qtk6 · ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132 · zafic-92-hamid-abdallah-ahmad-al-ali · usgsa-s4mr3qtk8 · zafic-92 · arpet-personas-2797951 · usgsa-s4mr3qtk4 · au-dfat-595-hamid-abdallah-ahmad-al-ali · ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 · qa-nctc-2797951-hamid-abdallah-ahmad-al-ali · ch-seco-82666 · usgsa-s4mr3qtk9 · il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7 · usgsa-s4mr3qtk7 · ofac-10009 · id-dttot-5035f4c3d6ac31908003edc7da6bfcf40bee496c · gb-fcdo-aqd0190 · md-terr-481eae40ca94a7b25d6cada921f3a78103cb6fa9 · usgsa-s4mr3qtkb · eu-tb-logical-4140 · eu-fsf-eu-1742-75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuwait (residence as at Mar. 2009) · クウェート（2009年3月時点の居住地） | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
260012001546 | Kuwait | National identification card | - | - |
260012001546 | Kuwait | National identification card | - | - |
1739010 | Kuwait | National passport | - |
260012001546 | Kuwait | National Identification Number | - | - |
260012001546 | Kuwait | other | - | - |