Keep updated
Get in touch
Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1960-11-17 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:createdAt | 2014-08-15 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:id | d65c681479e6a8702a4dfba34cef400f0ab1b961 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:name | HAMID HAMAD HAMID AL-ALI | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:nationality | kw | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:notes | A 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. | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:passportNumber | 001714467 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:passportNumber | 101505554 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:topics | sanction | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||