Statements: HAMID HAMAD HAMID AL-'ALI

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

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Person:middleNameHamidengus_ofac_sdnofac-17189
Person:middleNameHamad Hamidengus_ofac_sdnofac-17189
Person:middleNameHamadengus_ofac_sdnofac-17189
Person:modifiedAt2021-03-23un_sc_sanctionsunsc-6908398
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-6908398
Person:modifiedAt2022-01-12gb_hmt_sanctionsgb-hmt-13088
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83897
Person:modifiedAt2021-11-15ar_repetarpet-personas-6908398
Person:modifiedAt2021-03-31eu_fsfeu-fsf-eu-2727-93
Person:nameHAMID HAMAD HAMID AL-'ALIenggb_hmt_sanctionsgb-hmt-13088
Person:nameハミド・ハマド・ハミド・アル・アリjpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
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Person:nameHamid Hamad Hamid AL-'ALIframc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
Person:nameAL-'ALI, Hamid Hamad Hamidus_trade_cslofac-17189
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Person:nameHAMID HAMAD HAMID AL-'ALIenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:nameHAMID HAMAD HAMID AL-ALIengil_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
Person:nameحامد حمد حامد العليarail_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
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Person:nameHAMID HAMAD HAMID AL-‘ALIpolpl_finanse_sanctionsunsc-6908398
Person:nameHAMID HAMAD HAMID AL-'ALIengae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:nameحامد حمد حامد العليaraae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
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Person:nameHAMID HAMAD HAMID AL-‘ALImd_terror_sanctionsmd-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0
Person:nameHamid Hamad Hamid al-'Alieu_travel_banseu-tb-logical-7447
Person:nameHAMID HAMAD HAMID AL-‘ALIar_repetarpet-personas-6908398
LegalEntity:nameHAMID HAMAD HAMID AL-‘ALItw_shtctw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e
LegalEntity:nameAL-'ALI, Hamid Hamad Hamidtw_shtctw-shtc-ab29b455ff90f94d24fe9c2173786e61900ae3b1
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:nationalitykwae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
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Person:nationalitykwza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
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Person:nationalitykweu_fsfeu-fsf-eu-2727-93
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Person:notes- Paspor: a) Kuwait nomor 001714467 b) Kuwait nomor 101505554 - Donatur, perekrut, dan fasilitator berbasis di Kuwait untuk Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137) - Terasosiasi dengan Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) dan Abu Mohammed al-Jawlani (QDi.317)indid_dttotid-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f
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.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 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: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 (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: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: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
Person:notes(Date of UN designation: 2014-08-15)be_fod_sanctionsbe-fod-e0fb75a4ec1d436eac5250397392b979eeba0793
Person:notesN° Passeport : 001714467, 101505554framc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
Person:notes(also HAMID HAMAD HAMID AL-'ALI)engus_sam_exclusionsusgsa-s4mr4gjw8
Person:notes(also HAMID HAMAD HAMID AL-'ALI)engus_sam_exclusionsusgsa-s4mr4gjwg
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