Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Feb 07, 2023
OFSI Group ID
9224
What alternative names has HAMID ABDALLAH AHMAD AL-ALI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
HAMID ABDALLAH AHMAD AL-ALI
Primary name
حامد عبد الله أحمد العلي
Abu Salim
Alias
Low quality a.k.a
Hamid Abdallah Ahmed Al-Ali
Primary Name Variation
Good quality a.k.a
Hamid bin Abdallah Ahmed Al-Ali
Primary Name Variation
Good quality a.k.a
Hamed Abdullah Al-Ali
Doctor
Primary Name Variation
Good quality a.k.a
Hamed Al-'Ali
Primary Name Variation
Good quality a.k.a
Hamed bin 'Abdallah Al-'Ali
Primary Name Variation
Good quality a.k.a
Hamid 'Abdallah Al-'Ali
Primary Name Variation
Good quality a.k.a
Hamid 'Abdallah Ahmad Al-'Ali
Primary Name Variation
Good quality a.k.a
Where is HAMID ABDALLAH AHMAD AL-ALI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Kuwait
What are the personal details of HAMID ABDALLAH AHMAD AL-ALI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jan 20, 1960
Kuwait
Kuwait Kuwait, number 260012001546
1739010 issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.