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:firstName`	HAMID	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:firstName`	HAMED	eng	us_sam_exclusions	`usgsa-s4mr3qtk9`	2024-06-14
`Person:firstName`	HAMED BIN 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qtkb`	2024-06-14
`Person:firstName`	Hamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:firstName`	HAMID 'ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-06-14
`Person:firstName`	HAMID	eng	gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:firstName`	HAMID		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:firstName`	HAMID		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:firstName`	Hamid	eng	gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:firstName`	Hamid 'Abdallah	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:firstName`	Hamed	eng	eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:id`	fc53f7141743b0edeb270e1cf79c55496b5e4e29		un_sc_sanctions	`unsc-2797951`	2025-09-09
`Person:id`	d1361496442d2dc2f2f000f70d62dbe9b474ff39		us_ofac_sdn	`ofac-10009`	2026-01-06
`Person:id`	9f5c9c2f86f43e21427b57ba02641fbb9044b514		tr_fcib	`unsc-2797951`	2025-08-23
`Person:id`	670ba9e65eaf1fccc2e1d8d4aaf37526e0fdbb1d		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-07
`Person:id`	32ae453b552fedac79516343c03ffa01e6b22422		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	4f27fa160ec3a323b0eff75bce248bba433e85f0		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	d319d377533ebadf45dd17ae667e039062482737		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	a7706fe2ce09dd0a9bc0fe295542bedc4e41e078		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	0e9cf99103f3bc32d148508c8d7be551b9d4f278		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	9e07c904f5d0ce30fd4befbc91d53380cf1f7c8e		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	b271d954dfec2cee509a94ccdb9cf71295afd860		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	8a647e7d4e3e60d1a812e246a785d00678501aae		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	0e2276f069bf65016a5374587f234f38dc9368ee		gb_hmt_sanctions	`gb-hmt-9224`	2026-01-28
`Person:id`	d5b72266971428332fe051e8d076baafca764676		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	0708d60015b25f34927828df788b57bc65007b81		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	42f8ab4b856deb43b9f66dee889261b0f2133511		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	8ffe8ecbcf5f3d2adcae927d5a96eb131b562545		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	288e37a70de166c96745a9581bb401b39914b67f		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	eab57808abb46678f6cab176f9e6bfae258e09f7		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	25c82f980c9c67cb687eb248f12fc03eae528677		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	1626e78983b24eb3c7a04e02e9bd0b0f0f0c8e3d		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-09
`Person:id`	2a228873bf634e5cfd97a89bd22db37f1e7afd22		gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-08
`Person:id`	74cc962d69b097b888b5098b37dde1c92226fd70		eu_travel_bans	`eu-tb-logical-4140`	2024-10-11
`Person:id`	1a3d2a63ccca6daceeb1fd1946996f939e1b2450		eu_fsf	`eu-fsf-eu-1742-75`	2026-01-06
`Person:id`	f07ad463ef6a6bfff09979ff5346a58eadd9cd99		ar_repet	`arpet-personas-2797951`	2025-09-05
`Person:id`	89742f052a4574719547aa1d22b9ef073336c07f		us_sam_exclusions	`usgsa-s4mr3qtk5`	2026-01-06
`LegalEntity:id`	9475a0688462f73d514ffed20e1190ab5527cb77		tw_shtc	`tw-shtc-db59b0a44919fab7ba8065a54cd773ccf08b8baa`	2025-08-09
`Person:id`	408594310fccc3535f00efdbd66baeb5b8842711		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2026-01-06
`LegalEntity:id`	4dad9ff336c14c37295a0f16b0f4acbeed5e3606		tw_shtc	`tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b`	2025-07-21
`Person:id`	af5952b2cfa943b84af2d4b9fbf44bd500aac3b8		id_dttot	`id-dttot-182708955126549c307f95a763baafecc9fc1443`	2026-02-04
`Person:id`	5efc99b8ecb706ef5fa435ed3fe66b92cde7719d		us_sam_exclusions	`usgsa-s4mr3qtk9`	2026-01-06
`Person:id`	5f5657d6cce820dfbb5642ec1cc36700615422a7		us_sam_exclusions	`usgsa-s4mr3qtkb`	2026-01-06
`Person:id`	822515a041f44f059ad3d5976afc7afc18654f6c		us_sam_exclusions	`usgsa-s4mr3qtk4`	2026-01-06
`Person:id`	612ebd6b26f3fea3b657a4a3c6023be32c9277f2		us_sam_exclusions	`usgsa-s4mr3qtk8`	2026-01-06
`Person:id`	1e51b0c50c52b7db9826398498a1b087e245a7c1		us_sam_exclusions	`usgsa-s4mr3qtk7`	2026-01-06
`Person:id`	a763e0c9e490234d7b382d4bb266da5756538b0d		us_sam_exclusions	`usgsa-s4mr3qtk6`	2026-01-06
`Person:id`	cec83cc71f897d8fc3229e4495356a19a10b7510		be_fod_sanctions	`eu-fsf-eu-1742-75`	2026-01-06
`Person:id`	015f234d26be5f8c9c64bb352ccc80edbd54c8ec		mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2025-09-02
`Person:id`	34ea53a54440d95780e7ba1b30cb4faa40b04697		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`Person:id`	c74b3546bcf0a6aabe86ad81318c792790e83348		md_terror_sanctions	`md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e`	2024-10-12
`Person:id`	8f18a375df05912ee1fd3502a134170e74de409c		pl_finanse_sanctions	`unsc-2797951`	2025-08-22
`Person:id`	385bb3b8da5c863881c069e8da1f3537838a3798		jp_mof_sanctions	`ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5`	2026-01-06
`Person:id`	f60e9c92d04096dca914a6f79f70a6fe2afd50e6		il_mod_terrorists	`il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7`	2026-01-06
`Person:id`	ce2c4b48fbd708fe1d35118a78b709629e5cf0b5		us_trade_csl	`ofac-10009`	2026-01-06
`Person:id`	5ac011563fc3bd98d547008babe2d07e38c2a605		fr_tresor_gels_avoir	`fr-ga-2738`	2026-01-06
`Person:id`	e2927d74d00e4108ed6bb1e73632ca8a270281bf		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2025-11-06
`Person:id`	142fe5343f9848861cce601a1b6d7dcf0c58bafb		ae_local_terrorists	`ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6`	2026-01-06
`Person:id`	bdc8664bf87a51c1d39ebce22e81e0fa01ea6229		ua_sfms_blacklist	`ua-sfms-121`	2025-09-04
`Person:id`	a7e9757450787d89e89b5744b637633e548f31f3		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:id`	d4bda50c7ac8f2bd835e37bdd5aa8cfd4b5a5e78		ch_seco_sanctions	`ch-seco-82666`	2026-01-06
`Person:idNumber`	Kuwait, number 260012001546	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-08
`Person:idNumber`	260012001546		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:idNumber`	260012001546	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:idNumber`	260012001546		ua_sfms_blacklist	`ua-sfms-121`	2025-02-10
`Person:idNumber`	260012001546	eng	gb_hmt_sanctions	`gb-hmt-9224`	2025-01-15
`Person:idNumber`	260012001546		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:idNumber`	260012001546		eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`LegalEntity:idNumber`	260012001546		tw_shtc	`tw-shtc-7b6864253a8628b49f002b6ba62912dad752542b`	2025-07-21
`Person:idNumber`	1739010		be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:idNumber`	260012001546		be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:idNumber`	1739010		eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:idNumber`	260012001546		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-08-14
`Person:idNumber`	260012001546		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:idNumber`	クウェートID番号 260012001546	jpn	jp_mof_sanctions	`ja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5`	2023-04-20
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk6`	2024-06-14
`Person:lastName`	Al-Ali	eng	eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:lastName`	Al-'Ali	eng	eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:lastName`	Al-'Ali		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:lastName`	Al-Ali		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:lastName`	العلي	ara	ae_local_terrorists	`ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6`	2023-09-14
`Person:lastName`	AL-ALI		tr_fcib	`unsc-2797951`	2025-08-23
`Person:lastName`	AL-ALI	pol	pl_finanse_sanctions	`unsc-2797951`	2025-08-22
`Person:lastName`	العلي		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2025-09-04
`Person:lastName`	AL-ALI	eng	ae_local_terrorists	`ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6`	2023-09-14
`Person:lastName`	Al-'Ali		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`Person:lastName`	Al-Ali		be_fod_sanctions	`be-fod-7255ab43dd62a06e7757bb0042353451576296bc`	2025-12-01
`Person:lastName`	Al-'Ali	eng	be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:lastName`	Al-Ali	eng	be_fod_sanctions	`eu-fsf-eu-1742-75`	2023-04-20
`Person:lastName`	AL-ALI		ar_repet	`arpet-personas-2797951`	2025-09-05
`Person:lastName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:lastName`	AL-ALI		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2025-09-04
`Person:lastName`	AL-'ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtkb`	2024-06-14
`Person:lastName`	AL-'ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:lastName`	Al-'Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:lastName`	Al-Ali	eng	gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:lastName`	AL-ALI	eng	gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:lastName`	AL-ALI		un_sc_sanctions	`unsc-2797951`	2025-08-22
`Person:lastName`	AL-ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk5`	2024-06-14
`Person:lastName`	AL-ALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09

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