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HAMID ABDALLAH AHMAD AL-ALI

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-ALI, Hamid · HAMID 'ABDALLAH AL-'ALI · HAMID ABDALLAH AHMAD AL-ALI · Hamed Abdullah Al-Ali · Hamed Al-'Ali · 11 more...[sources]
Other nameAbu Salim · DR. HAMED ABDULLAH AL-ALI · Dr Hamed Abdullah Al-Ali · Dr. Hamed Abdullah AL-ALI · Dr. Hamed Abdullah Al-Ali · 26 more...[sources]
Weak aliasABU SALIM · Abu Salim · Abu Salim) · Dr. Hamed Abdullah Al-Ali · Hamed Al-'Ali · 13 more...[sources]
Birth date[sources]
Place of birthKOWEÏT · Kuwait · الكويت · クウェート[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
CitizenshipKuwait[sources]
Country of birthKuwait[sources]
First nameAbu · Dr. Hamed Abdullah · Dr. Hamed Abdullah Al-Ali · HAMID · HAMID 'ABDALLAH · 14 more...[sources]
ID Number1739010 · 260012001546 · クウェートID番号 260012001546[sources]
Last nameAL-'ALI · AL-ALI · Al-'Ali · Al-Ali · HAMID ABDALLAH AHMAD AL-ALI · 3 more...[sources]
Middle name'Abdallah · 'Abdallah Ahmad · AHMAD · AL-ALI · Abdallah · 9 more...[sources]
Passport number1739010 · 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]
TitleDr · Dr.[sources]
AddressKoweït (résidence en mars 2009). · Kuwait · Kuwait (residence as at Mar. 2009) · résidence en mars 2006 · クウェート(2009年3月時点の居住地)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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 National Asset Freezing System,

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.

UK FCDO Sanctions List,

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,

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,

Numéro koweïtien d’identification 260012001546

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

United Arab Emirates Local Terrorist List283

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,368

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

US Trade Consolidated Screening List (CSL)21,146

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 · ITA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC


Source data IDs: id-dttot-e0bd326118b777289683c8378a382d9b2ed5f3d7 · ofac-10009 · ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6 · gb-hmt-9224 · usgsa-s4mr3qtk8 · md-terr-481eae40ca94a7b25d6cada921f3a78103cb6fa9 · ua-sfms-121 · fr-ga-2738 · md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e · qa-nctc-2797951-hamid-abdallah-ahmad-al-ali · ae-lt-00e544cc7e4bfde8145d6c62a667e283e1e23745 · eu-fsf-eu-1742-75 · zafic-92-hamid-abdallah-ahmad-al-ali · il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7 · gb-fcdo-aqd0190 · arpet-personas-2797951 · mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422 · zafic-92 · ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5 · id-dttot-00852c3c320045a65067269568998832a8aaac68 · ch-seco-13908 · au-dfat-595-hamid-abdallah-ahmad-al-ali · id-dttot-5035f4c3d6ac31908003edc7da6bfcf40bee496c · ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132 · unsc-2797951 · eu-tb-logical-4140

For experts: raw data explorer