Statements: HAMID HAMAD HAMID AL-‘ALI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	001714467	eng	gb_hmt_sanctions	`gb-hmt-13088`	2023-04-20
`Person:passportNumber`	101505554		za_fic_sanctions	`zafic-188-hamid-hamad-hamid-al-ali`	2024-08-14
`Person:passportNumber`	101505554		ch_seco_sanctions	`ch-seco-83897`	2025-05-15
`Person:passportNumber`	001714467		ch_seco_sanctions	`ch-seco-83897`	2025-05-15
`Person:passportNumber`	001714467	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:passportNumber`	101505554		un_sc_sanctions	`unsc-6908398`	2023-04-20
`Person:passportNumber`	001714467		ua_sfms_blacklist	`ua-sfms-1255`	2025-02-10
`Person:passportNumber`	101505554		ua_sfms_blacklist	`ua-sfms-1255`	2025-02-10
`Person:passportNumber`	001714467		qa_nctc_sanctions	`qa-nctc-6908398-hamid-hamad-hamid-al-ali`	2023-04-20
`Person:passportNumber`	101505554	fra	fr_tresor_gels_avoir	`fr-ga-2739`	2023-04-20
`Person:passportNumber`	001714467	fra	fr_tresor_gels_avoir	`fr-ga-2739`	2023-04-20
`Person:passportNumber`	101505554	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:passportNumber`	001714467		un_sc_sanctions	`unsc-6908398`	2023-04-20
`Person:passportNumber`	101505554	ara	ae_local_terrorists	`ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27`	2023-09-14
`Person:passportNumber`	クウェート旅券番号 101505554	jpn	jp_mof_sanctions	`ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076`	2023-04-20
`Person:passportNumber`	001714467		za_fic_sanctions	`zafic-188-hamid-hamad-hamid-al-ali`	2024-08-14
`Person:passportNumber`	クウェート旅券番号 001714467	jpn	jp_mof_sanctions	`ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076`	2023-04-20
`Person:passportNumber`	101505554	eng	gb_hmt_sanctions	`gb-hmt-13088`	2025-01-15
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-2727-93`	2025-05-16
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-13088`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0191`	2025-05-21
`Person:programId`	UN-SCISIL		un_sc_sanctions	`unsc-6908398`	2025-05-21
`Person:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-2952-hamid-hamad-hamid-al-ali`	2025-05-26
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17189`	2025-06-02
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-2739`	2025-05-30
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-83897`	2025-05-15
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-2727-93`	2025-05-16
`Person:programId`	AE-UNSC1373		ae_local_terrorists	`ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27`	2025-10-17
`Person:secondName`	HAMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0191`	2024-05-09
`Person:secondName`	HAMAD	eng	gb_hmt_sanctions	`gb-hmt-13088`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17189	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2739	fra	fr_tresor_gels_avoir	`fr-ga-2739`	2024-03-19
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2739`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17189`	2025-07-17
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908398`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908398`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908398`	2023-10-19
`Person:topics`	sanction	ind	id_dttot	`id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjvh`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjw8`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-188-hamid-hamad-hamid-al-ali`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjwg`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1255`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-6908398`	2024-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2727-93`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7447`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13088`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160`	2024-08-14
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2952-hamid-hamad-hamid-al-ali`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2727-93`	2023-04-20
`Person:topics`	sanction		ae_local_terrorists	`ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27`	2023-09-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83897`	2025-05-15
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0191`	2024-05-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908398-hamid-hamad-hamid-al-ali`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:weakAlias`	Abu Sultan	eng	us_ofac_sdn	`ofac-17189`	2023-04-20

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