Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | df04c63d0d522b3f72027a7653414e85c9484c92 | ch_seco_sanctions | ch-seco-83897 | ||||
Person:id | 30cd5177f0795e54e897ba05f4dde489a261ca68 | eu_travel_bans | eu-tb-logical-7447 | ||||
LegalEntity:idNumber | 001714467 | tw_shtc | tw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e | ||||
Person:idNumber | 001714467 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:idNumber | 101505554 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:idNumber | 101505554 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:idNumber | 001714467 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
LegalEntity:idNumber | 101505554 | tw_shtc | tw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e | ||||
Person:lastName | AL-‘ALI | tr_fcib | unsc-6908398 | ||||
Person:lastName | Al-'Ali | ch_seco_sanctions | ch-seco-83897 | ||||
Person:lastName | AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:lastName | AL-‘ALI | pol | pl_finanse_sanctions | unsc-6908398 | |||
Person:lastName | AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:lastName | al-'Ali | eng | us_ofac_sdn | ofac-17189 | |||
Person:lastName | Al-'ALI | eng | us_ofac_sdn | ofac-17189 | |||
Person:lastName | AL-'ALI | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:lastName | AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
Person:lastName | AL-'ALI | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:lastName | AL-‘ALI | un_sc_sanctions | unsc-6908398 | ||||
Person:lastName | AL-'ALI | eng | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:lastName | العلي | ara | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:lastName | العلي | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:lastName | AL-‘ALI | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:lastName | AL-‘ALI | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:lastName | AL-'ALI | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:lastName | AL-'ALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:lastName | AL-‘ALI | ar_repet | arpet-personas-6908398 | ||||
Person:middleName | HAMID | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:middleName | Hamad | eng | us_ofac_sdn | ofac-17189 | |||
Person:middleName | HAMID | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:middleName | Hamid | eng | us_ofac_sdn | ofac-17189 | |||
Person:middleName | Hamad Hamid | eng | us_ofac_sdn | ofac-17189 | |||
Person:modifiedAt | 2021-03-31 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-6908398 | ||||
Person:modifiedAt | 2021-03-23 | un_sc_sanctions | unsc-6908398 | ||||
Person:modifiedAt | 2021-03-31 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83897 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-6908398 | ||||
Person:name | Hamid Hamad Hamid Al-'Ali | ch_seco_sanctions | ch-seco-83897 | ||||
Person:name | Hamid Hamad Hamid AL-'ALI | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:name | HAMID HAMAD HAMID AL-'ALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:name | HAMAD HAMID AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
Person:name | HAMID HAMAD AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:name | HAMID HAMAD HAMID AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:name | Hamid Hamad Hamid al-'Ali | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:name | Hamid Hamad Hamid al-'Ali | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:name | HAMID HAMAD HAMID AL-‘ALI | ar_repet | arpet-personas-6908398 | ||||
Person:name | Hamid Hamad Hamid al-'Ali | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:name | HAMID HAMAD HAMID AL-‘ALI | md_terror_sanctions | md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 | ||||
Person:name | HAMID HAMAD HAMID AL-‘ALI | eng | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | |||
Person:name | حامد حمد حامد العلي | ara | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | |||
Person:name | ハミド・ハマド・ハミド・アル・アリ | jpn | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
Person:name | HAMID HAMAD HAMID AL-‘ALI | eng | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
Person:name | HAMID HAMAD HAMID AL-‘ALI | tr_fcib | unsc-6908398 | ||||
Person:name | HAMID HAMAD HAMID AL-‘ALI | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:name | AL-'ALI, Hamid Hamad Hamid | us_trade_csl | ofac-17189 | ||||
Person:name | HAMID HAMAD HAMID AL-‘ALI | pol | pl_finanse_sanctions | unsc-6908398 | |||
Person:name | حامد حمد حامد العلي | ara | il_mod_terrorists | il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a | |||
Person:name | חאמד חמד חאמד אלעלי | heb | il_mod_terrorists | il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a | |||
Person:name | HAMID HAMAD HAMID AL-ALI | eng | il_mod_terrorists | il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a | |||
Person:name | HAMID HAMAD HAMID AL-'ALI | eng | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:name | حامد حمد حامد العلي | ara | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:name | HAMID HAMAD HAMID AL-ALI | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:name | Hamid Hamad Hamid AL-'ALI | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:name | HAMID HAMAD HAMID AL-ALI | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:name | HAMID HAMAD HAMID AL-‘ALI | un_sc_sanctions | unsc-6908398 | ||||
Person:name | HAMID HAMAD HAMID AL-‘ALI | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:name | HAMID HAMAD HAMID AL-'ALI | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:name | Hamid Hamad Hamid Al-'ALI | eng | us_ofac_sdn | ofac-17189 | |||
LegalEntity:name | HAMID HAMAD HAMID AL-‘ALI | tw_shtc | tw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e | ||||
Person:nationality | kw | un_sc_sanctions | unsc-6908398 | ||||
Person:nationality | kw | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:nationality | kw | ara | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:nationality | kw | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:nationality | kw | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:nationality | kw | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:nationality | kw | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:nationality | kw | ch_seco_sanctions | ch-seco-83897 | ||||
Person:nationality | kw | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:nationality | kw | ar_repet | arpet-personas-6908398 | ||||
Person:nationality | kw | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:nationality | kw | eng | us_ofac_sdn | ofac-17189 | |||
Person:nationality | kw | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:nationality | kw | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:nationality | kw | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:notes | nomor paspor Kuwait 101505554. | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:notes | N° Passeport : 001714467, 101505554 | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
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. | un_sc_sanctions | unsc-6908398 | ||||
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:notes | A 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_sanctions | au-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: | jpn | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
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. available. | ch_seco_sanctions | ch-seco-83897 | ||||
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. | ar_repet | arpet-personas-6908398 | ||||
Person:notes | (also HAMID HAMAD AL-'ALI, HAMAD HAMID AL-'ALI) | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:notes | (also HAMID HAMAD HAMID AL-'ALI) | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:notes | (also HAMID HAMAD HAMID AL-'ALI) | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:notes | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||