Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ALI, Hamid · HAMID 'ABDALLAH AL-'ALI · HAMID ABDALLAH AHMAD AL-ALI · Hamed Abdullah Al-Ali · Hamed Al-'Ali · | [sources] | |||
Other name | Abu Salim · DR. HAMED ABDULLAH AL-ALI · Dr Hamed Abdullah Al-Ali · Dr. Hamed Abdullah AL-ALI · Dr. Hamed Abdullah Al-Ali · | [sources] | |||
Weak alias | ABU SALIM · Abu Salim · Abu Salim) · Dr. Hamed Abdullah Al-Ali · Hamed 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 · Dr. Hamed Abdullah Al-Ali · HAMID · HAMID 'ABDALLAH · | [sources] | |||
ID Number | 1739010 · 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 · | [sources] | |||
Middle name | 'Abdallah · 'Abdallah Ahmad · AHMAD · AL-ALI · Abdallah · | [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 · Abdallah · Abdullah · Ahmad · Ahmed · | [sources] | |||
Second name | 'Abdallah · ABDALLAH · Abdallah · Abdullah · bin · | [sources] | |||
Title | Dr · Dr. | [sources] | |||
Address | Koweït (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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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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) | - |