HAMID HAMAD HAMID AL-'ALI
Overview of HAMID HAMAD HAMID AL-'ALI
| ID | AQD0191 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 13088 |
What alternative names has HAMID HAMAD HAMID AL-'ALI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| HAMID HAMAD HAMID AL-'ALI | Primary name |
What are the personal details of HAMID HAMAD HAMID AL-'ALI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Nov 17, 1960 | Kuwait | Kuwait | 001714467 Kuwaiti | |||
| Nov 17, 1960 | Kuwait | Kuwait | 101505554 (Kuwaiti) |
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. - license: CC0