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HAMID ABDALLAH AHMAD AL-ALI

Terrorism · Sanctioned entity

HAMID ABDALLAH AHMAD AL-ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ALI, Hamid · HAMID ABDALLAH AHMAD AL-ALI · Hamed Abdullah Al-Ali · Hamed Al-'Ali · Hamed bin 'Abdallah Al-'Ali · 10 more...				[sources]
Other name	Abu Salim · Dr Hamed Abdullah Al-Ali · Dr. Hamed Abdullah AL-ALI · Dr. Hamed Abdullah Al-Ali · Hamed AL-'ALI · 14 more...				[sources]
Weak alias	ABU SALIM · Abu Salim · Abu Salim) · Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · 13 more...				[sources]
Birth date	1960-01-20				[sources]
Place of birth	Kuwait · الكويت · クウェート				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
Country of birth	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]
Address	Kuwait (residence as at Mar. 2009)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008-01-16				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

KUWAIT

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
résidence en mars 2006	Kuwait
Kuwait	Kuwait
Kuwait (residence as at Mar. 2009) · クウェート（2009年3月時点の居住地）	-

Identifications
Document number	Country	Type	Start date	End date
`1739010`	Kuwait	passport	2003-05-26	2008-05-25
`1739010`	Kuwait	Passport	2003-05-26	-
`1739010`	Kuwait	National passport	2003-05-26	-
`260012001546`	Kuwait	National identification card	-	-
`260012001546`	Kuwait	National identification card	-	-
`1739010`	Kuwait	National passport	2003-05-26	-
`1739010`	Kuwait	Passport	2003-05-26	-
`260012001546`	Kuwait	other	-	-
`1739010`	Kuwait	-	-	-
`260012001546`	Kuwait	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008	-
Estonian Presidency of the Council of the EU	-	-	-
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	2019-05-01	-
Federal Public Service Finance	TAQA	2023-02-14	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2008-01-16	-
European External Action Service	TAQA	2023-02-14	-
United Nations Security Council (UN SC)	Al-Qaida	2008-01-16	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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...	-	-
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	2013-01-02	-
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。	2008-02-19	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7 · ofac-10009 · zafic-92-hamid-abdallah-ahmad-al-ali · ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132 · ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 · md-terr-481eae40ca94a7b25d6cada921f3a78103cb6fa9 · ae-lt-00e544cc7e4bfde8145d6c62a667e283e1e23745 · unsc-2797951 · eu-tb-logical-4140 · arpet-personas-2797951 · ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5 · ch-seco-13908 · gb-hmt-9224 · au-dfat-595-hamid-abdallah-ahmad-al-ali · fr-ga-2738 · qa-nctc-2797951-hamid-abdallah-ahmad-al-ali · eu-fsf-eu-1742-75 · ua-sfms-121 · zafic-92

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
résidence en mars 2006	Kuwait
Kuwait	Kuwait
Kuwait (residence as at Mar. 2009) · クウェート（2009年3月時点の居住地）	-

Identifications
Document number	Country	Type	Start date	End date
`1739010`	Kuwait	passport	2003-05-26	2008-05-25
`1739010`	Kuwait	Passport	2003-05-26	-
`1739010`	Kuwait	National passport	2003-05-26	-
`260012001546`	Kuwait	National identification card	-	-
`260012001546`	Kuwait	National identification card	-	-
`1739010`	Kuwait	National passport	2003-05-26	-
`1739010`	Kuwait	Passport	2003-05-26	-
`260012001546`	Kuwait	other	-	-
`1739010`	Kuwait	-	-	-
`260012001546`	Kuwait	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2008	-
Estonian Presidency of the Council of the EU	-	-	-
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	2019-05-01	-
Federal Public Service Finance	TAQA	2023-02-14	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2008-01-16	-
European External Action Service	TAQA	2023-02-14	-
United Nations Security Council (UN SC)	Al-Qaida	2008-01-16	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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...	-	-
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	2013-01-02	-
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。	2008-02-19	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-