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'Ali Hasan 'Ali AL-'AJMI

Sanctioned entity

'Ali Hasan 'Ali AL-'AJMI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'Ali Hasan 'Ali AL-'AJMI · AL-'AJMI, 'Ali Hasan 'Ali				[sources]
Other name	'Ali Abu Hasan AL-YAMI · 'Ali Hasan AL-'AJAMI · 'Ali Hassan 'Ali AL-'AJMI · Abu al-Hassan AL-'AJMI · Hassan AL-YAMI · 1 more...				[sources]
Weak alias	'Ali bin HASAN · Abu AL-HASSAN				[sources]
Birth date	1979-01-14				[sources]
Nationality	Kuwait				[sources]
Country	Kuwait				[sources]
First name	'Ali Abu Hasan · 'Ali Hasan · 'Ali Hasan 'Ali · 'Ali Hassan 'Ali · Abu al-Hassan · 2 more...				[sources]
Last name	AL-'AJAMI · AL-'AJMI · AL-YAMI				[sources]
Passport number	`002981367`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`002981367`	Kuwait	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-12837

For experts: raw data explorer

Factsheet Data sources

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