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 Hamid 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] | |||
Country of birth | 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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
United Arab Emirates · Executive Office for Control & Non-proliferation
ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
· ofac-17189
· NK-ke2BjN4wGMj6xnKWUZphAg
· il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
· ua-sfms-1255
· eu-fsf-eu-2727-93
· au-dfat-2952-hamid-hamad-hamid-al-ali
· gb-hmt-13088
· ch-seco-28675
· ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
· qa-nctc-6908398-hamid-hamad-hamid-al-ali
· ae-lt-b01c2a8f19fab6f4f4521091dfdc76d86aa98845
· unsc-6908398
· zafic-188-hamid-hamad-hamid-al-ali
· arpet-personas-6908398
· eu-tb-logical-7447
· md-terr-a549312a6fdb33243a30622a0861dc4d6649ecb9
· NK-AkSr8MDA9kRFviPuRxxD8U
· fr-ga-2739
· zafic-188
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kuwait | Kuwait |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - | |
Abu Mohammed Al-Jawlani | related-to | - | - | |
AL-QAIDA IN IRAQ | related-to | - | - | |
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
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 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
European External Action Service | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | TAQA | - | ||
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)) | - | ||
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... | - | - | |
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - |