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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Ali Hasan 'Ali AL-'AJMI · ABU AL-HASSAN AL-'AJMI · AL-'AJMI, 'Ali Hasan 'Ali · ALI ABU HASAN AL-YAMI · ALI HASAN 'ALI AL-'AJMI · | [sources] | |||
| Other name | 'Ali Abu Hasan AL-YAMI · 'Ali Hasan AL-'AJAMI · 'Ali Hassan 'Ali AL-'AJMI · AL-'AJAMI, 'Ali Hasan · AL-'AJMI, 'Ali Hassan 'Ali · | [sources] | |||
| Weak alias | 'Ali bin HASAN · Abu AL-HASSAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | 'Ali Abu Hasan · 'Ali Hasan · 'Ali Hasan 'Ali · 'Ali Hassan 'Ali · ALI ABU HASAN · | [sources] | |||
| Last name | AL-'AJAMI · AL-'AJMI · AL-YAMI | [sources] | |||
| Passport number | 002981367 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)
(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)
(also ALI HASAN 'ALI AL-'AJMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)
(also ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)
(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI, HUSAYN AL-YAMI)
(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HUSAYN AL-YAMI)
(also ALI HASAN 'ALI AL-'AJMI, ALI HASAN AL-'AJAMI, ABU AL-HASSAN AL-'AJMI, ALI HASSAN 'ALI AL-'AJMI, ALI ABU HASAN AL-YAMI, HASSAN AL-YAMI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mr3rh7y · tw-shtc-5790aeadd3b695f457bae04ee2c6fe2d5386cd5b · usgsa-s4mr3rh80 · usgsa-s4mr3rh82 · ofac-12837 · usgsa-s4mr3rh81 · tw-shtc-a198e91a08cce6229e5a5a8dae78ed067b5e0033 · usgsa-s4mr3rh7x · usgsa-s4mr3rh7z · usgsa-s4mr3rh83For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |