Statements: HAMID HAMAD HAMID AL-‘ALI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:iddf04c63d0d522b3f72027a7653414e85c9484c92ch_seco_sanctionsch-seco-83897
Person:id30cd5177f0795e54e897ba05f4dde489a261ca68eu_travel_banseu-tb-logical-7447
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Person:idNumber001714467eu_fsfeu-fsf-eu-2727-93
Person:idNumber101505554eu_fsfeu-fsf-eu-2727-93
Person:idNumber101505554be_fod_sanctionseu-fsf-eu-2727-93
Person:idNumber001714467be_fod_sanctionseu-fsf-eu-2727-93
LegalEntity:idNumber101505554tw_shtctw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e
Person:lastNameAL-‘ALItr_fcibunsc-6908398
Person:lastNameAl-'Alich_seco_sanctionsch-seco-83897
Person:lastNameAL-'ALIengus_sam_exclusionsusgsa-s4mr4gjvh
Person:lastNameAL-‘ALIpolpl_finanse_sanctionsunsc-6908398
Person:lastNameAL-'ALIengus_sam_exclusionsusgsa-s4mr4gjw8
Person:lastNameal-'Aliengus_ofac_sdnofac-17189
Person:lastNameAl-'ALIengus_ofac_sdnofac-17189
Person:lastNameAL-'ALIframc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
Person:lastNameAL-'ALIengus_sam_exclusionsusgsa-s4mr4gjwg
Person:lastNameAL-'ALIfrafr_tresor_gels_avoirfr-ga-2739
Person:lastNameAL-‘ALIun_sc_sanctionsunsc-6908398
Person:lastNameAL-'ALIengae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:lastNameالعليaraae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:lastNameالعليqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:lastNameAL-‘ALIqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:lastNameAL-‘ALIua_sfms_blacklistua-sfms-1255
Person:lastNameAL-'ALIenggb_hmt_sanctionsgb-hmt-13088
Person:lastNameAL-'ALIenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:lastNameAL-‘ALIar_repetarpet-personas-6908398
Person:middleNameHAMIDenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:middleNameHamadengus_ofac_sdnofac-17189
Person:middleNameHAMIDenggb_hmt_sanctionsgb-hmt-13088
Person:middleNameHamidengus_ofac_sdnofac-17189
Person:middleNameHamad Hamidengus_ofac_sdnofac-17189
Person:modifiedAt2021-03-31be_fod_sanctionseu-fsf-eu-2727-93
Person:modifiedAt2021-11-15ar_repetarpet-personas-6908398
Person:modifiedAt2021-03-23un_sc_sanctionsunsc-6908398
Person:modifiedAt2021-03-31eu_fsfeu-fsf-eu-2727-93
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-13088
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83897
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-6908398
Person:nameHamid Hamad Hamid Al-'Alich_seco_sanctionsch-seco-83897
Person:nameHamid Hamad Hamid AL-'ALIframc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
Person:nameHAMID HAMAD HAMID AL-'ALIenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:nameHAMAD HAMID AL-'ALIengus_sam_exclusionsusgsa-s4mr4gjwg
Person:nameHAMID HAMAD AL-'ALIengus_sam_exclusionsusgsa-s4mr4gjw8
Person:nameHAMID HAMAD HAMID AL-'ALIengus_sam_exclusionsusgsa-s4mr4gjvh
Person:nameHamid Hamad Hamid al-'Alieu_travel_banseu-tb-logical-7447
Person:nameHamid Hamad Hamid al-'Alieu_fsfeu-fsf-eu-2727-93
Person:nameHAMID HAMAD HAMID AL-‘ALIar_repetarpet-personas-6908398
Person:nameHamid Hamad Hamid al-'Alibe_fod_sanctionseu-fsf-eu-2727-93
Person:nameHAMID HAMAD HAMID AL-‘ALImd_terror_sanctionsmd-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0
Person:nameHAMID HAMAD HAMID AL-‘ALIengqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:nameحامد حمد حامد العليaraqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:nameハミド・ハマド・ハミド・アル・アリjpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
Person:nameHAMID HAMAD HAMID AL-‘ALIengjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
Person:nameHAMID HAMAD HAMID AL-‘ALItr_fcibunsc-6908398
Person:nameHAMID HAMAD HAMID AL-‘ALIua_sfms_blacklistua-sfms-1255
Person:nameAL-'ALI, Hamid Hamad Hamidus_trade_cslofac-17189
Person:nameHAMID HAMAD HAMID AL-‘ALIpolpl_finanse_sanctionsunsc-6908398
Person:nameحامد حمد حامد العليarail_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
Person:nameחאמד חמד חאמד אלעליhebil_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
Person:nameHAMID HAMAD HAMID AL-ALIengil_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
Person:nameHAMID HAMAD HAMID AL-'ALIengae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:nameحامد حمد حامد العليaraae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:nameHAMID HAMAD HAMID AL-ALIza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
Person:nameHamid Hamad Hamid AL-'ALIfrafr_tresor_gels_avoirfr-ga-2739
Person:nameHAMID HAMAD HAMID AL-ALIindid_dttotid-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f
Person:nameHAMID HAMAD HAMID AL-‘ALIun_sc_sanctionsunsc-6908398
Person:nameHAMID HAMAD HAMID AL-‘ALIau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
Person:nameHAMID HAMAD HAMID AL-'ALIenggb_hmt_sanctionsgb-hmt-13088
Person:nameHamid Hamad Hamid Al-'ALIengus_ofac_sdnofac-17189
LegalEntity:nameHAMID HAMAD HAMID AL-‘ALItw_shtctw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e
Person:nationalitykwun_sc_sanctionsunsc-6908398
Person:nationalitykwenggb_hmt_sanctionsgb-hmt-13088
Person:nationalitykwaraae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:nationalitykwau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
Person:nationalitykweu_travel_banseu-tb-logical-7447
Person:nationalitykweu_fsfeu-fsf-eu-2727-93
Person:nationalitykwfrafr_tresor_gels_avoirfr-ga-2739
Person:nationalitykwch_seco_sanctionsch-seco-83897
Person:nationalitykwenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:nationalitykwar_repetarpet-personas-6908398
Person:nationalitykwza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
Person:nationalitykwengus_ofac_sdnofac-17189
Person:nationalitykwbe_fod_sanctionseu-fsf-eu-2727-93
Person:nationalitykwframc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
Person:nationalitykwqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:notesnomor paspor Kuwait 101505554.indid_dttotid-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f
Person:notesN° Passeport : 001714467, 101505554framc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
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.un_sc_sanctionsunsc-6908398
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.za_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
Person:notesA Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13). Passport no.: a) Kuwaiti passport number 001714467 b) Kuwaiti passport number 101505554. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
Person:notesクウェートを拠点とし、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）及びレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラへの資金提供者、リクルーターかつ便宜提供者。イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）やアブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
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: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. available.ch_seco_sanctionsch-seco-83897
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.ar_repetarpet-personas-6908398
Person:notes(also HAMID HAMAD AL-'ALI, HAMAD HAMID AL-'ALI)engus_sam_exclusionsusgsa-s4mr4gjvh
Person:notes(also HAMID HAMAD HAMID AL-'ALI)engus_sam_exclusionsusgsa-s4mr4gjw8
Person:notes(also HAMID HAMAD HAMID AL-'ALI)engus_sam_exclusionsusgsa-s4mr4gjwg
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:notesL'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2739
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