Type | Person | [sources] |
---|---|---|
Name | AL-ALI, Hamid · Abu Salim · HAMID ABDALLAH AHMAD AL-ALI · Hamed Abdullah Al-Ali · Hamed Al-'Ali · 12 more... | [sources] |
Other name | Abu Salim · Dr Hamed Abdullah Al-Ali · Dr. Hamed Abdullah AL-ALI · Dr. Hamed Abdullah Al-Ali · Hamed · 19 more... | [sources] |
Weak alias | ABU SALIM · Abu Salim · Abu Salim) · Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · 13 more... | [sources] |
Birth date | [sources] | |
Place of birth | Kuwait · الكويت · クウェート | [sources] |
Nationality | Kuwait | [sources] |
Country | Kuwait | [sources] |
First name | Dr. Hamed Abdullah · Dr. Hamed Abdullah Al-Ali · HAMID · Hamed · Hamed Al-'Ali · 12 more... | [sources] |
ID Number | 1739010 · 260012001546 · Kuwait 260012001546 · クウェートID番号 260012001546 | [sources] |
Last name | AL-'ALI · AL-ALI · Al-'Ali · Al-Ali · HAMID ABDALLAH AHMAD AL-ALI · 1 more... | [sources] |
Middle name | 'Abdallah · AHMAD · AL-ALI · Abdallah · Ahmad · 3 more... | [sources] |
Passport number | 1739010 · National Identification Number, 260012001546, Passport, 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 · Abdallah · Abdullah · Ahmad · Ahmed · 4 more... | [sources] |
Second name | 'Abdallah · ABDALLAH · Abdallah · Abdullah · bin · 1 more... | [sources] |
Title | Dr · Dr. | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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 Nov 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. 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:
KUWAIT
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. As of August 2022, he was reported to be under surveillance and monitoring by Kuwait.
Address | ||
---|---|---|
Full address | Country | |
Kuwait (residence as at March 2009) | Kuwait | |
Kuwait | Kuwait | |
Kuwait (residence as at Mar. 2009) · クウェート(2009年3月時点の居住地) | - | |
résidence en mars 2006 | Kuwait |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
Rosfinmonitoring | International part | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · · | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · · 2 more... | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Federal Public Service Finance | TAQA | - | ||
European External Action Service | TAQA | - | ||
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 | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - |
United States · Office of Foreign Assets Control (OFAC)
United Arab Emirates · Executive Office for Control & Non-proliferation
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
unsc-2797951
· il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7
· ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132
· ua-sfms-121
· arpet-personas-2797951
· ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
· ofac-10009
· gb-hmt-9224
· au-dfat-595-hamid-abdallah-ahmad-al-ali
· ch-seco-13908
· zafic-92
· eu-fsf-eu-1742-75
· qa-nctc-2797951-hamid-abdallah-ahmad-al-ali
· ae-lt-00e544cc7e4bfde8145d6c62a667e283e1e23745
· zafic-92-hamid-abdallah-ahmad-al-ali
· fr-ga-2738
· eu-tb-logical-4140
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