Statements: HAMID HAMAD HAMID AL-‘ALI

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesnomor paspor Kuwait 101505554.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.ar_repetarpet-personas-6908398
Person:passportNumber001714467ch_seco_sanctionsch-seco-83897
Person:passportNumber101505554engus_ofac_sdnofac-17189
Person:passportNumber001714467frafr_tresor_gels_avoirfr-ga-2739
Person:passportNumber101505554araae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:passportNumber101505554un_sc_sanctionsunsc-6908398
Person:passportNumber001714467ua_sfms_blacklistua-sfms-1255
Person:passportNumber101505554ua_sfms_blacklistua-sfms-1255
Person:passportNumber001714467za_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
Person:passportNumber101505554frafr_tresor_gels_avoirfr-ga-2739
Person:passportNumber101505554be_fod_sanctionsbe-fod-e0fb75a4ec1d436eac5250397392b979eeba0793
Person:passportNumber001714467be_fod_sanctionsbe-fod-e0fb75a4ec1d436eac5250397392b979eeba0793
Person:passportNumber101505554za_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
Person:passportNumber001714467qa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:passportNumberクウェート旅券番号 101505554jpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
Person:passportNumberクウェート旅券番号 001714467jpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
Person:passportNumber001714467engus_ofac_sdnofac-17189
Person:passportNumber101505554enggb_hmt_sanctionsgb-hmt-13088
Person:passportNumber001714467enggb_hmt_sanctionsgb-hmt-13088
Person:passportNumber001714467un_sc_sanctionsunsc-6908398
Person:passportNumber101505554ch_seco_sanctionsch-seco-83897
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2739
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83897
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908398
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13088
Person:programIdAE-UNSC1373ae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:programIdUS-TERRengus_ofac_sdnofac-17189
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2727-93
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2727-93
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOCbe_fod_sanctionsbe-fod-e0fb75a4ec1d436eac5250397392b979eeba0793
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2739frafr_tresor_gels_avoirfr-ga-2739
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17189engus_ofac_sdnofac-17189
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13088
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908398-hamid-hamad-hamid-al-ali
Person:topicssanctionframc_fund_freezesmc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2727-93
Person:topicssanctionae_local_terroristsae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908398
Person:topicssanctionbe_fod_sanctionsbe-fod-e0fb75a4ec1d436eac5250397392b979eeba0793
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjwg
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0191
Person:topicssanctionengus_ofac_sdnofac-17189
Person:topicssanctionindid_dttotid-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f
Person:topicssanctioneu_fsfeu-fsf-eu-2727-93
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2739
Person:topicssanctionun_sc_sanctionsunsc-6908398
Person:topicssanctiontr_fcibunsc-6908398
Person:topicssanctionch_seco_sanctionsch-seco-83897
Person:topicssanctionau_dfat_sanctionsau-dfat-2952-hamid-hamad-hamid-al-ali
Person:topicssanctionar_repetarpet-personas-6908398
LegalEntity:topicsexport.controltw_shtctw-shtc-1348ead986bf7eb304e8c250cf3c5fb295802d6e
Person:topicssanctionua_sfms_blacklistua-sfms-1255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjvh
Person:topicssanctioneu_travel_banseu-tb-logical-7447
Person:topicssanctionus_trade_cslofac-17189
Person:topicssanctionmd_terror_sanctionsmd-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4gjw8
Person:topicssanctionjpnjp_mof_sanctionsja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076
Person:topicscrime.terroril_mod_terroristsil-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a
Person:topicssanctionza_fic_sanctionszafic-188-hamid-hamad-hamid-al-ali
Person:weakAliasAbu Sultanengus_ofac_sdnofac-17189
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