| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI HASAN ALI HUSAIN ALHAMMADI · علي حسن علي حسين الحمادي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | الشارقة - الإمارات | [sources] | |||
| Nationality | United Arab Emirates | [sources] | |||
| Passport number | 2363886 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ae-lt-30e3969fb5fe0deb2f56d043dfde0e1db88d512b?nested=true
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