Statements: Hamid Abdallah Ahmed Al-Ali

Canonical ID: NK-WdDoC5cMsYomamFJVxwupn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Kuwait	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Dr. Hamed Abdullah Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid Abdallah Ahmad Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Abu Salim	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid Abdallah Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamed bin Abdallah Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid Abdallah Ahmed Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamed Al-Ali	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:birthDate`	1960-01-20	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-10-24
`Person:createdAt`	2008-01-16	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-10-24
`Person:id`	a7e9757450787d89e89b5744b637633e548f31f3	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:idNumber`	260012001546	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-08-14
`Person:name`	HAMID ABDALLAH AHMAD AL-ALI	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:nationality`	kw	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:notes`	Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. As of August 2022, he was reported to be under surveillance and monitoring by Kuwait.	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:passportNumber`	1739010	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-04-20

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