Statements: Hamid Abdallah Ahmed Al-Ali

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameحامد عبد الله أحمد العليbe_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:nameHamid bin Abdallah Ahmed Al-Alibe_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:nameHamid Abdallah Ahmad Al-Alibe_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:nameHAMID ABDALLAH AHMAD AL-ALIengjp_mof_sanctionsja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
Person:nameHAMID ABDALLAH AHMAD AL-ALImd_terror_sanctionsmd-terr-216b795ad79a5470da07ac2099cfdbb21a98652e
Person:nameHamid Abdallah Ahmad Al-Aliengeu_fsfeu-fsf-eu-1742-75
Person:nameحامد عبد الله أحمد العليaraqa_nctc_sanctionsqa-nctc-2797951-hamid-abdallah-ahmad-al-ali
Person:nameハミド・アブダッラー・アフマド・アル・アリjpnjp_mof_sanctionsja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
Person:nameHAMID ABDALLAH AHMAD AL-ALIfrafr_tresor_gels_avoirfr-ga-2738
Person:nameHAMID ABDALLAH AHMAD AL-ALIau_dfat_sanctionsau-dfat-595-hamid-abdallah-ahmad-al-ali
Person:nameHAMID ABDALLAH AHMAD AL-ALIpolpl_finanse_sanctionsunsc-2797951
Person:nameHamid 'Abdallah Ahmad Al-'Aliengeu_fsfeu-fsf-eu-1742-75
Person:nameחאמד עבדאללה אחמד אלעליhebil_mod_terroristsil-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7
Person:nameحامد عبد الله أحمد العليarail_mod_terroristsil-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7
Person:nationalitykwframc_fund_freezesmc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
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Person:notesReview 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.enggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:notes国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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-6b511e6031ca569dfdb2ec210c10579fbba624a5
Person:notesReview 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2797951
Person:notes260012001546 (id-National identification card) (National identification No)be_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:notes1739010 (passport-National passport) (on 2003-05-26 valid to 2008-05-25)[known to be expired]be_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:notes(Date of UN designation: 2008-01-16)be_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:notesKuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008. Kuwaiti national identification number 260012001546. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-595-hamid-abdallah-ahmad-al-ali
Person:notes(also HAMID AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk5
Person:notes(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk9
Person:notes(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtkb
Person:notes(also DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk4
Person:notes(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk8
Person:notes(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID BIN ABDALLAH AHMED AL-ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk7
Person:notes(also HAMID AL-ALI, DR. HAMED ABDULLAH AL-ALI, HAMID 'ABDALLAH AHMAD AL-'ALI, HAMID 'ABDALLAH AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk6
Person:notesReview 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82666
Person:notesReview 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. Address country Kuwait, residence as at Mar. 2009.enggb_hmt_sanctionsgb-hmt-9224
Person:notesNuméro koweïtien d’identification 260012001546framc_fund_freezesmc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
Person:notesReview 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2797951
Person:notesReview 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_sanctionszafic-92-hamid-abdallah-ahmad-al-ali
Person:notesLa révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2738
Person:passportNumberクウェート旅券 1739010 （2003年5月26日クウェートにて発行、2008年5月25日失効）jpnjp_mof_sanctionsja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
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