Statements: HAMID HAMAD HAMID AL-‘ALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrykwenggb_hmt_sanctionsgb-hmt-13088
Person:birthDate1960-11-17enggb_hmt_sanctionsgb-hmt-13088
Person:createdAt2014-08-15enggb_hmt_sanctionsgb-hmt-13088
Person:firstNameHAMIDenggb_hmt_sanctionsgb-hmt-13088
Person:idabccf98b6e29b95b128dd9e4d8cd18c54d0f36dcenggb_hmt_sanctionsgb-hmt-13088
Person:lastNameAL-'ALIenggb_hmt_sanctionsgb-hmt-13088
Person:middleNameHAMIDenggb_hmt_sanctionsgb-hmt-13088
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-13088
Person:nameHAMID HAMAD HAMID AL-'ALIenggb_hmt_sanctionsgb-hmt-13088
Person:nationalitykwenggb_hmt_sanctionsgb-hmt-13088
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 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-13088
Person:passportNumber101505554enggb_hmt_sanctionsgb-hmt-13088
Person:passportNumber001714467enggb_hmt_sanctionsgb-hmt-13088
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13088
Person:secondNameHAMADenggb_hmt_sanctionsgb-hmt-13088
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13088
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting