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:topics`	sanction		tr_fcib	`unsc-2797951`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-db59b0a44919fab7ba8065a54cd773ccf08b8baa`	2025-08-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-4140`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1742-75`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:topics`	sanction		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-2797951`	2023-10-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtk8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtkb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtk7`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-f7d3eec9131866f0b72eda7cfe7c80b3a58d62c7`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-216b795ad79a5470da07ac2099cfdbb21a98652e`	2024-10-12
`Person:topics`	sanction		id_dttot	`id-dttot-182708955126549c307f95a763baafecc9fc1443`	2026-01-28
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtk5`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtk4`	2025-12-29
`Person:topics`	sanction		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2023-04-20
`Person:weakAlias`	Abu Salim		ch_seco_sanctions	`ch-seco-82666`	2025-05-15
`Person:weakAlias`	Abu Salim		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:weakAlias`	Abu Salim		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:weakAlias`	Abu Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2026-01-08
`Person:weakAlias`	Abu Salim		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:weakAlias`	Abu Salim	eng	gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:weakAlias`	ABU SALIM	eng	us_ofac_sdn	`ofac-10009`	2023-04-20

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