Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-m9xrDFrKeun4LdSWGHEpj4Person:modifiedAt2022gb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:modifiedAt2021-12-30ch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:modifiedAt2021-03-23un_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:modifiedAt2021-11-15ar_repetarpet-personas-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:modifiedAt2021-11-15un_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIpolpl_finanse_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-ALIza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameحامد حمد حامد العليaraqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIengqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHamid Hamad Hamid al-'Alibe_fod_sanctionseu-fsf-eu-2727-93
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALImd_terror_sanctionsmd-terr-a549312a6fdb33243a30622a0861dc4d6649ecb9
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHamid Hamad Hamid Al-'ALIengus_ofac_sdnofac-17189
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHamid Hamad Hamid AL-'ALIfrafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIua_sfms_blacklistua-sfms-1255
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-'ALIgb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHamid Hamad Hamid al-'Alieu_fsfeu-fsf-eu-2727-93
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHamid Hamad Hamid Al-'Alich_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-'ALIengae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameحامد حمد حامد العليaraae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHamid Hamad Hamid al-'Alieu_travel_banseu-tb-logical-7447
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIun_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameハミド・ハマド・ハミド・アル・アリjpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIengjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameחאמד חמד חאמד אלעליhebil_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameحامد حمد حامد العليarail_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-ALIengil_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
NK-m9xrDFrKeun4LdSWGHEpj4Person:nameHAMID HAMAD HAMID AL-‘ALIar_repetarpet-personas-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwengus_ofac_sdnofac-17189
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwun_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwbe_fod_sanctionseu-fsf-eu-2727-93
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwgb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwar_repetarpet-personas-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwfrafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwaraae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykweu_travel_banseu-tb-logical-7447
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykweu_fsfeu-fsf-eu-2727-93
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:nationalitykwch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesA 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.au_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesHamid 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.ch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesL'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesA 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.ar_repetarpet-personas-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:notes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：jpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesA 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.za_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesA 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.un_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesA 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.gb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesHamid 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).ch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:notesReview pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.ch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467ua_sfms_blacklistua-sfms-1255
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber101505554ch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467ch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467gb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber101505554ua_sfms_blacklistua-sfms-1255
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber101505554araae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumberクウェート旅券番号 001714467jpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumberクウェート旅券番号 101505554jpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber101505554un_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumberPassport, 001714467, Passport, 101505554za_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467un_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467qa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467frafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber101505554frafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber001714467engus_ofac_sdnofac-17189
NK-m9xrDFrKeun4LdSWGHEpj4Person:passportNumber101505554engus_ofac_sdnofac-17189
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameحمدaraqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameHAMADpolpl_finanse_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameHAMADar_repetarpet-personas-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameHAMADgb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameHAMADua_sfms_blacklistua-sfms-1255
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameHAMADun_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:secondNameHAMADengqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17189engus_ofac_sdnofac-17189
NK-m9xrDFrKeun4LdSWGHEpj4Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2739frafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctioneu_travel_banseu-tb-logical-7447
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctioneu_fsfeu-fsf-eu-2727-93
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionua_sfms_blacklistua-sfms-1255
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionar_repetarpet-personas-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionch_seco_sanctionsch-seco-28675
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2727-93
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2739
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionmd_terror_sanctionsmd-terr-a549312a6fdb33243a30622a0861dc4d6649ecb9
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionengus_ofac_sdnofac-17189
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicscrime.terroril_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionpolpl_finanse_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionjpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctiongb_hmt_sanctionsgb-hmt-13088
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
NK-m9xrDFrKeun4LdSWGHEpj4Person:topicssanctionun_sc_sanctionsunsc-6908398
NK-m9xrDFrKeun4LdSWGHEpj4Person:weakAliasAbu Sultanengus_ofac_sdnofac-17189
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