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Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kuwait | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:address | Kuwait | ch_seco_sanctions | ch-seco-83897 | ||||
Person:addressEntity | addr-a14a885e22980394376425ef1939de706fccdfd2 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
LegalEntity:alias | ABU SULTAN | tw_shtc | tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1 | ||||
LegalEntity:alias | AL-'ALI, Hamid Hamad | tw_shtc | tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1 | ||||
Person:alias | HAMID | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:alias | Hamid Hamad al-'Ali | eng | us_ofac_sdn | ofac-17189 | |||
LegalEntity:alias | AL-'ALI, Hamad Hamid | tw_shtc | tw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1 | ||||
Person:alias | Hamad Hamid al-'Ali | eng | us_ofac_sdn | ofac-17189 | |||
Person:birthCountry | kw | ch_seco_sanctions | ch-seco-83897 | ||||
Person:birthCountry | kw | gb_hmt_sanctions | gb-hmt-13088 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:birthDate | 1960-11-17 | us_ofac_sdn | ofac-17189 | ||||
Person:birthDate | 1960-11-17 | ch_seco_sanctions | ch-seco-83897 | ||||
Person:birthDate | 1960-11-17 | be_fod_sanctions | be-fod-e0fb75a4ec1d436eac5250397392b979eeba0793 | ||||
Person:birthDate | 1960-11-17 | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:birthDate | 1960-11-17 | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | ||||
Person:birthDate | 1960-11-17 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:birthDate | 1960-11-17 | gb_fcdo_sanctions | gb-fcdo-aqd0191 | ||||
Person:birthDate | 1960-11-17 | gb_hmt_sanctions | gb-hmt-13088 | ||||
Person:birthDate | 1960-11-17 | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | ||||
Person:birthDate | 1960-11-17 | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | ||||
Person:birthDate | 1960-11-17 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:birthDate | 1960-11-17 | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:birthDate | 1960-11-17 | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:birthDate | 1960-11-17 | un_sc_sanctions | unsc-6908398 | ||||
Person:birthDate | 1960-11-17 | fr_tresor_gels_avoir | fr-ga-2739 | ||||
Person:birthDate | 1960-11-17 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:birthDate | 1960-11-17 | md_terror_sanctions | md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 | ||||
Person:birthDate | 1960-02-17 | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | ||||
Person:birthPlace | Kuwait | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:birthPlace | Qatar | eng | us_ofac_sdn | ofac-17189 | |||
Person:birthPlace | Kuwait | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:birthPlace | الكويت | ara | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:birthPlace | Qatar | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:birthPlace | Kuwait | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:birthPlace | Kuwait | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:birthPlace | クウェート | jpn | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
Person:birthPlace | KOWEÏT | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:citizenship | kw | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:country | kw | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | ||||
Person:country | kw | be_fod_sanctions | be-fod-e0fb75a4ec1d436eac5250397392b979eeba0793 | ||||
Person:country | kw | un_sc_sanctions | unsc-6908398 | ||||
Person:country | kw | us_ofac_sdn | ofac-17189 | ||||
Person:country | kw | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:country | kw | ch_seco_sanctions | ch-seco-83897 | ||||
Person:country | kw | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:country | kw | fr_tresor_gels_avoir | fr-ga-2739 | ||||
Person:country | kw | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | ||||
Person:country | kw | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:createdAt | 2014-08-25 | us_sam_exclusions | usgsa-s4mr4gjvh | ||||
Person:createdAt | 2014-08-15 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:createdAt | 2014-08-25 | us_sam_exclusions | usgsa-s4mr4gjw8 | ||||
Person:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:createdAt | 2014-08-15 | gb_hmt_sanctions | gb-hmt-13088 | ||||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-6908398 | ||||
Person:createdAt | 2014-08-25 | us_sam_exclusions | usgsa-s4mr4gjwg | ||||
Person:createdAt | 2014-08-15 | ar_repet | arpet-personas-6908398 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83897 | ||||
Person:createdAt | 2026-02-20 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:createdAt | 2014-08-15 | un_sc_sanctions | unsc-6908398 | ||||
Person:fatherName | Hamad | ch_seco_sanctions | ch-seco-83897 | ||||
Person:fatherName | Hamid | ch_seco_sanctions | ch-seco-83897 | ||||
Person:firstName | Hamid Hamad Hamid | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-17189 | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-17189 | |||
Person:firstName | HAMID | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:firstName | Hamid Hamad Hamid | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:firstName | HAMID | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:firstName | HAMID HAMAD | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:firstName | HAMID | un_sc_sanctions | unsc-6908398 | ||||
Person:firstName | HAMAD HAMID | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
Person:firstName | Hamid | ch_seco_sanctions | ch-seco-83897 | ||||
Person:firstName | HAMID | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:firstName | HAMID | ar_repet | arpet-personas-6908398 | ||||
Person:firstName | HAMID | pol | pl_finanse_sanctions | unsc-6908398 | |||
Person:firstName | HAMID | tr_fcib | unsc-6908398 | ||||
Person:firstName | HAMID HAMAD HAMID | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:firstName | حامد | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:firstName | HAMID | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:id | d65c681479e6a8702a4dfba34cef400f0ab1b961 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:id | dff00e641c97af1e490aefc3272f89a6e1c465a9 | gb_hmt_sanctions | gb-hmt-13088 | ||||
Person:id | 71990d92de1f2e9bad99a6f39e963226925fcec8 | us_trade_csl | ofac-17189 | ||||
Person:id | 222b14ffd4feef83fd9ed64ad541c380a82e87ab | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:id | 1d027ba941ea647847d076d4bf550bc92520d04d | be_fod_sanctions | be-fod-e0fb75a4ec1d436eac5250397392b979eeba0793 | ||||
Person:id | 779d2e7020517ae900d7003edce7255c07fcdc1c | md_terror_sanctions | md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 | ||||
Person:id | e8c3dd97ebd22fcc07d8162a5a783d0c23d9fd25 | ch_seco_sanctions | ch-seco-83897 | ||||
Person:id | a24b9f2ab9551ba8b9865632f5591a4dd435bc0b | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | ||||
Person:id | 33f7dc53a7abb9563be35704b6cb90a170f57e21 | fr_tresor_gels_avoir | fr-ga-2739 | ||||
Person:id | 4a8d7f81483d77dcab41dfb60449167520f54e58 | us_sam_exclusions | usgsa-s4mr4gjw8 | ||||
Person:id | 987a7b131a935984c8c7d19ec322f0ec375fa324 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:id | 8624df11408a076011b8709c0a6ccd4243d80b17 | us_ofac_sdn | ofac-17189 | ||||
Person:id | c35aca038d6cfe5fd079fa0349ab42d26e1a9a3d | us_sam_exclusions | usgsa-s4mr4gjwg | ||||
Person:id | 1b6348635f50300e107d340fea8607efd01a6334 | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:id | ecbc77b97702a16271dfba5ec13349f3024dc78c | us_sam_exclusions | usgsa-s4mr4gjvh | ||||
Person:id | 0724d40dcb7c497d19dea61f0fca8ba03512447e | ar_repet | arpet-personas-6908398 | ||||
Person:id | a92f5cba09c8790418239c5ff5afcc1ab477a4c2 | il_mod_terrorists | il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a | ||||
Person:id | e341d732dd88b6018b75e073c09fbde6f491d353 | tr_fcib | unsc-6908398 | ||||
Person:id | 98c278bf65709cad0faadc042304a1750113746d | un_sc_sanctions | unsc-6908398 | ||||