Statements: Hamid Abdallah Ahmad Al-Ali

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameحامد عبد الله أحمد العليaraqa_nctc_sanctionsqa-nctc-2797951-hamid-abdallah-ahmad-al-ali
Person:nameHAMID ABDALLAH AHMAD AL-ALIengqa_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 AL-ALIengus_ofac_sdnofac-10009
Person:nameحامد عبد الله أحمد العليengjp_mof_sanctionsja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
Person:nameHAMID ABDALLAH AHMAD AL-ALIengjp_mof_sanctionsja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
Person:nameHAMID ABDALLAH AHMAD AL-ALIfrafr_tresor_gels_avoirfr-ga-2738
Person:nameHAMID ABDALLAH AHMAD AL-ALIpolpl_finanse_sanctionsunsc-2797951
Person:nameHAMID 'ABDALLAH AL-'ALIengus_sam_exclusionsusgsa-s4mr3qtk8
Person:nameحامد عبد الله أحمد العليaraeu_fsfeu-fsf-eu-1742-75
LegalEntity:nameHAMID ABDALLAH AHMAD AL-ALItw_shtctw-shtc-7b6864253a8628b49f002b6ba62912dad752542b
Person:nameHamed Al-'Alibe_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:nameHamid 'Abdallah Al-'Aliengeu_fsfeu-fsf-eu-1742-75
Person:nameHamed Abdullah Al-Aliengeu_fsfeu-fsf-eu-1742-75
Person:nameHAMID ABDALLAH AHMAD AL-ALIun_sc_sanctionsunsc-2797951
Person:nameHamed bin 'Abdallah Al-'Aliengeu_fsfeu-fsf-eu-1742-75
Person:nameAL-ALI, Hamidus_trade_cslofac-10009
Person:nameHamid 'Abdallah Al-'Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamed Al-'Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamed Abdullah Al-Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHAMID ABDALLAH AHMAD AL-ALIenggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamed bin 'Abdallah Al-'Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamid 'Abdallah Ahmad Al-'Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamid Abdallah Ahmed Al-Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamid bin Abdallah Ahmed Al-Alienggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nameHamid Abdallah Ahmed Al-Aliengeu_fsfeu-fsf-eu-1742-75
Person:nationalitykwar_repetarpet-personas-2797951
Person:nationalitykwza_fic_sanctionszafic-92-hamid-abdallah-ahmad-al-ali
Person:nationalitykwae_local_terroristsae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6
Person:nationalitykwgb_hmt_sanctionsgb-hmt-9224
Person:nationalitykweu_travel_banseu-tb-logical-4140
Person:nationalitykwun_sc_sanctionsunsc-2797951
Person:nationalitykwch_seco_sanctionsch-seco-82666
Person:nationalitykwua_sfms_blacklistua-sfms-121
Person:nationalitykwfr_tresor_gels_avoirfr-ga-2738
Person:nationalitykwgb_fcdo_sanctionsgb-fcdo-aqd0190
Person:nationalitykwqa_nctc_sanctionsqa-nctc-2797951-hamid-abdallah-ahmad-al-ali
Person:nationalitykweu_fsfeu-fsf-eu-1742-75
Person:nationalitykwmc_fund_freezesmc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
Person:nationalitykwbe_fod_sanctionseu-fsf-eu-1742-75
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.ar_repetarpet-personas-2797951
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: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: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 AL-'ALI, HAMED AL-'ALI, HAMED BIN 'ABDALLAH AL-'ALI)engus_sam_exclusionsusgsa-s4mr3qtk7
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, 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:notesNuméro koweïtien d’identification 260012001546framc_fund_freezesmc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
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: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- Paspor Kuwait nomor 1739010, dikeluarkan di Kuwait pada tanggal 26 Mei 2003 (berakhir pada 25 Mei 2008) - Nomor identifikasi nasional Kuwait 260012001546indid_dttotid-dttot-182708955126549c307f95a763baafecc9fc1443
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: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:notes(Date of UN designation: 2008-01-16)be_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
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: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 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:notes260012001546 (id-National identification card) (National identification No)be_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
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:passportNumber1739010qa_nctc_sanctionsqa-nctc-2797951-hamid-abdallah-ahmad-al-ali
Person:passportNumber1739010framc_fund_freezesmc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
Person:passportNumber1739010za_fic_sanctionszafic-92-hamid-abdallah-ahmad-al-ali
Person:passportNumber1739010frafr_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
Person:passportNumber1739010un_sc_sanctionsunsc-2797951
Person:passportNumber1739010enggb_hmt_sanctionsgb-hmt-9224
Person:passportNumber1739010ch_seco_sanctionsch-seco-82666
Person:passportNumber1739010ua_sfms_blacklistua-sfms-121
Person:programIdUN-SCISILun_sc_sanctionsunsc-2797951
Person:programIdUS-TERRengus_ofac_sdnofac-10009
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1742-75
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-595-hamid-abdallah-ahmad-al-ali
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-9224
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2738
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Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0190
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1742-75
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tocbe_fod_sanctionsbe-fod-7255ab43dd62a06e7757bb0042353451576296bc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2738fr_tresor_gels_avoirfr-ga-2738
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10009us_ofac_sdnofac-10009
Person:titleDreu_travel_banseu-tb-logical-4140
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-9224
Person:titleDrengbe_fod_sanctionseu-fsf-eu-1742-75
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Person:topicssanctionar_repetarpet-personas-2797951
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2797951-hamid-abdallah-ahmad-al-ali
Person:topicssanctionmc_fund_freezesmc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422
Person:topicssanctionjp_mof_sanctionsja-mof-6b511e6031ca569dfdb2ec210c10579fbba624a5
Person:topicssanctionus_trade_cslofac-10009
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Person:topicssanctionua_sfms_blacklistua-sfms-121
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtkb
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