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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ALI, Hamid Hamad Hamid · HAMAD HAMID AL-'ALI · HAMID HAMAD AL-'ALI · HAMID HAMAD HAMID AL-'ALI · HAMID HAMAD HAMID AL-ALI · | [sources] | |||
| Alias | AL-'ALI, Hamad Hamid · AL-'ALI, Hamid Hamad · HAMID · Hamad Hamid al-'Ali · Hamid Hamad al-'Ali | [sources] | |||
| Weak alias | Abu Sultan | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | KOWEÏT · Kuwait · Qatar · الكويت · クウェート | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| Citizenship | Kuwait | [sources] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | HAMAD HAMID · HAMID · HAMID HAMAD · Hamad · Hamid · | [sources] | |||
| ID Number | 001714467 · 101505554 | [sources] | |||
| Last name | AL-'ALI · AL-‘ALI · Al-'ALI · Al-'Ali · al-'Ali · | [sources] | |||
| Middle name | Hamad · Hamad Hamid · Hamid | [sources] | |||
| Passport number | 001714467 · 101505554 · クウェート旅券番号 001714467 · クウェート旅券番号 101505554 | [sources] | |||
| Patronymic | Hamad · Hamid | [sources] | |||
| Address | Kuwait | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13). Passport no.: a) Kuwaiti passport number 001714467 b) Kuwaiti passport number 101505554. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(Date of UN designation: 2014-08-15)
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
- Paspor: a) Kuwait nomor 001714467 b) Kuwait nomor 101505554 - Donatur, perekrut, dan fasilitator berbasis di Kuwait untuk Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137) - Terasosiasi dengan Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) dan Abu Mohammed al-Jawlani (QDi.317)
クウェートを拠点とし、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）及びレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラへの資金提供者、リクルーターかつ便宜提供者。イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）やアブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
N° Passeport : 001714467, 101505554
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(also HAMID HAMAD HAMID AL-'ALI)
(also HAMID HAMAD HAMID AL-'ALI)
(also HAMID HAMAD AL-'ALI, HAMAD HAMID AL-'ALI)
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ch-seco-83897 · ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 · zafic-188-hamid-hamad-hamid-al-ali · gb-fcdo-aqd0191 · il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a · arpet-personas-6908398 · md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 · ofac-17189 · ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 · tw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e · usgsa-s4mr4gjwg · au-dfat-2952-hamid-hamad-hamid-al-ali · id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f · qa-nctc-6908398-hamid-hamad-hamid-al-ali · fr-ga-2739 · tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1 · be-fod-e0fb75a4ec1d436eac5250397392b979eeba0793 · mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 · usgsa-s4mr4gjvh · ch-seco-28675 · gb-hmt-13088 · usgsa-s4mr4gjw8 · eu-fsf-eu-2727-93 · ua-sfms-1255 · eu-tb-logical-7447 · unsc-6908398For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m9xrDFrKeun4LdSWGHEpj4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuwait | Kuwait | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ahmed al-Sharaa Terrorism · Export controlled · Politician · Sanctioned entity | Associated with | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
001714467 | Kuwait | National passport | - | - |
| Ibrahim Awwad Ibrahim al-Samarra'i Terrorism · Export controlled · Sanctioned entity | Associated with | - | - |