| Type | Person | [sources] |
|---|---|---|
| Name | AL-'ALI, Hamid Hamad Hamid · HAMID HAMAD HAMID AL-'ALI · HAMID HAMAD HAMID AL-ALI · HAMID HAMAD HAMID AL-‘ALI · Hamid Hamad Al-'Ali · 6 more... | [sources] |
| Other name | Hamad Hamid al-'Ali · Hamid Hamad al-'Ali | [sources] |
| Weak alias | Abu Sultan | [sources] |
| Birth date | [sources] | |
| Place of birth | Kuwait · Qatar · a) Kuwait b) Qatar · الكويت · クウェート | [sources] |
| Nationality | Kuwait | [sources] |
| Country | Kuwait | [sources] |
| First name | HAMID · Hamad · Hamid · Hamid Hamad Hamid · حامد | [sources] |
| ID Number | 001714467 · 101505554 | [sources] |
| Last name | AL-'ALI · AL-‘ALI · Al-'ALI · Al-'Ali · al-'Ali · 1 more... | [sources] |
| Middle name | AL-‘ALI · HAMID · العلي · حامد | [sources] |
| Passport number | 001714467 · 101505554 · Passport, 001714467, Passport, 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] |
| Second name | HAMAD · حمد | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
Hamid Hamad Hamid al-‘Ali was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, underthe name of, on behalf of, or in support of” Islamic State in Iraq and the Levant (ISIL), an a.k.a. of 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).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.
Hamid Hamad Hamid al-‘Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an ‘Al-Qaida commando’ who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.
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 2368 (2017) was concluded on 15 November 2021.
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：
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 (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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuwait | Kuwait | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic State | Recruiter and facilitator for | - | - | |
| Jabhat Fath al Sham | Recruiter and facilitator for | - | - | |
| Ibrahim 'Awad Ibrahim al-Samarra'i | Associated with | - | - | |
| Abu Muhammad Aljawlani | Associated with | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Economy, Finance, and Recovery | (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| European External Action Service | TAQA | - | ||
| Federal Public Service Finance | TAQA | - | ||
| Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017 | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · · | - | |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United Arab Emirates · Executive Office for Control & Non-proliferation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-28675 · arpet-personas-6908398 · il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a · eu-fsf-eu-2727-93 · au-dfat-2952-hamid-hamad-hamid-al-ali · zafic-188 · NK-ke2BjN4wGMj6xnKWUZphAg · ae-lt-b01c2a8f19fab6f4f4521091dfdc76d86aa98845 · fr-ga-2739 · unsc-6908398 · ua-sfms-1255 · qa-nctc-6908398-hamid-hamad-hamid-al-ali · ofac-17189 · gb-hmt-13088 · NK-AkSr8MDA9kRFviPuRxxD8U · eu-tb-logical-7447 · zafic-188-hamid-hamad-hamid-al-ali · ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076For experts: raw data explorer
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