Statements: Hamid Abdallah Ahmad 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hamed bin 'Abdallah Al- 'Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`LegalEntity:alias`	AL-'ALI, Hamed bin 'Abdallah		tw_shtc	`tw-shtc-db59b0a44919fab7ba8065a54cd773ccf08b8baa`	2025-08-09
`Person:alias`	Hamed Al-'Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`LegalEntity:alias`	Hamid bin Abdallah Ahmed Al-Ali		tw_shtc	`tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b`	2025-07-21
`LegalEntity:alias`	AL-'ALI, Hamid 'Abdallah		tw_shtc	`tw-shtc-db59b0a44919fab7ba8065a54cd773ccf08b8baa`	2025-08-09
`Person:alias`	حامد عبد الله أحمد العلي Abdallah Ahmad Al-Ali	ara	ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`LegalEntity:alias`	Abu Salim		tw_shtc	`tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b`	2025-07-21
`Person:alias`	Dr. Hamed Abdullah AL-ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`LegalEntity:alias`	AL-ALI, Dr. Hamed Abdullah		tw_shtc	`tw-shtc-db59b0a44919fab7ba8065a54cd773ccf08b8baa`	2025-08-09
`Person:birthCountry`	kw		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:birthCountry`	kw		gb_hmt_sanctions	`gb-hmt-9224`	2024-06-27
`Person:birthDate`	1960-01-20		jp_mof_sanctions	`ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5`	2025-08-12
`Person:birthDate`	1960-01-20		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:birthDate`	1960-01-20		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`Person:birthDate`	1960-01-20		be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:birthDate`	1960-01-20		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2025-09-03
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:birthDate`	1960-01-20		eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:birthDate`	1960-01-20		fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:birthDate`	1960-01-20		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-10-24
`Person:birthDate`	1960-01-20		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-08
`Person:birthDate`	1960-01-20		us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:birthDate`	1960-01-20		id_dttot	`id-dttot-182708955126549c307f95a763baafecc9fc1443`	2026-02-04
`Person:birthDate`	1960-01-20		ua_sfms_blacklist	`ua-sfms-121`	2025-08-08
`Person:birthDate`	1960-01-20		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:birthDate`	1960-01-20		md_terror_sanctions	`md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e`	2024-10-12
`Person:birthDate`	1960-01-20		ae_local_terrorists	`ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6`	2024-10-31
`Person:birthDate`	1960-01-20		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:birthDate`	1960-01-20		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:birthDate`	1960-01-20		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2023-07-15
`Person:birthDate`	1960-01-20		mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:birthPlace`	Kuwait		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:birthPlace`	Kuwait	ind	id_dttot	`id-dttot-182708955126549c307f95a763baafecc9fc1443`	2026-01-28
`Person:birthPlace`	Kuwait	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-08
`Person:birthPlace`	Kuwait		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:birthPlace`	الكويت	ara	ae_local_terrorists	`ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6`	2023-09-14
`Person:birthPlace`	KOWEÏT	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:birthPlace`	クウェート	jpn	jp_mof_sanctions	`ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5`	2023-04-20
`Person:citizenship`	kw		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2025-11-06
`Person:citizenship`	kw		us_ofac_sdn	`ofac-10009`	2024-11-13
`Person:country`	kw		eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:country`	kw		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:country`	kw		be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:country`	kw		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`LegalEntity:country`	kw		tw_shtc	`tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b`	2025-07-21
`Person:country`	kw		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:country`	kw		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:country`	kw		fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:country`	kw		id_dttot	`id-dttot-182708955126549c307f95a763baafecc9fc1443`	2026-02-04
`Person:country`	kw		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:country`	kw		jp_mof_sanctions	`ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5`	2023-04-20
`Person:country`	kw		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:country`	kw		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtk9`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtk7`	2024-06-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2025-09-26
`Person:createdAt`	2008-01-16		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-2797951`	2024-11-02
`Person:createdAt`	2008-01-16		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:createdAt`	2008-01-16		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-10-24
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtk4`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtk6`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtk5`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3qtkb`	2024-06-14
`Person:createdAt`	2008-01-18		gb_hmt_sanctions	`gb-hmt-9224`	2024-10-14
`Person:fatherName`	Ahmad		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:fatherName`	Abdallah		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:firstName`	HAMID		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3qtk9`	2024-06-14
`Person:firstName`	Hamid	eng	be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:firstName`	HAMID		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:firstName`	Hamid		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:firstName`	حامد عبد الله أحمد العلي	ara	ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:firstName`	HAMID 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-06-14
`Person:firstName`	Hamed	eng	be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	Hamed		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`Person:firstName`	Hamid		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`Person:firstName`	HAMID		tr_fcib	`unsc-2797951`	2024-09-05
`Person:firstName`	Hamid	eng	eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:firstName`	Hamid 'Abdallah	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	Hamid bin Abdallah Ahmed	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	Hamed	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	HAMID		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:firstName`	Hamed bin 'Abdallah	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	HAMID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:firstName`	Hamid	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:firstName`	HAMID	pol	pl_finanse_sanctions	`unsc-2797951`	2023-10-19
`Person:firstName`	HAMED BIN 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkb`	2024-06-14
`Person:firstName`	Hamid 'Abdallah Ahmad	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	Hamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:firstName`	Hamid		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:firstName`	Hamed		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20

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