Statements: HAMID HAMAD HAMID AL-‘ALI

Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1960-11-17enggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:birthPlaceKuwaitenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:firstNameHAMIDenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:id8bcaad76acb3bbf27cc2eec3a5cec5e62a4b58deenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:lastNameAL-'ALIenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:middleNameHAMIDenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:nameHAMID HAMAD HAMID AL-'ALIenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:nationalitykwenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:notesA Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955enggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:secondNameHAMADenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0191
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