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Person

Hamid Hamad Hamid Al-'ALI

Counter-sanctioned entity

Born 17 Nov 1960 (65 years old),Kuwait. Named in 23 sanctions listings.

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Summary

- Paspor: a) Kuwait nomor 001714467 b) Kuwait nomor 101505554 - Donatur, perekrut, dan fasilitator berbasis di Kuwait untuk Islamic State in Iraq and the Levant, yang terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137) - Terasosiasi dengan Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) dan Abu Mohammed al-Jawlani (QDi.317)

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.

(also Hamid Hamad Hamid AL-'ALI)

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

クウェート旅券番号 001714467

N° Passeport : 001714467, 101505554

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, formerly listed as Al-Nusrah Front for the People of the Levant. Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (formerly listed) INTERPOL-UN Security Council Special Notice:

(Date of UN designation: 2014-08-15)

Adı Soyadı: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI Unvanı: - Görevi: -  Doğum Tarihi: 17 Kasım 1960 Doğum Yeri: Kuveyt Kullandığı veya Bilinen Diğer Adları : - Uyruğu: Kuveyt   Pasaport Numarası: a) Kuveyt pasaport numarası 001714467 b) Kuveyt pasaport numarası 101505554    Ulusal Kimlik Numarası: - Adres: - Diğer bilgiler: Irak’taki El-Kaide (QE.J.115.04) olarak belirlenen Irak ve Şam İslam Devleti ve Levant Halkı için El Nusra Cephesi (QE.A.137.14) olarak belirlenen Jabhat al-Nusrah’ın Kuveyt menşeli finansman sağlayıcısı, eleman temin edicisi ve kolaylaştırıcısı. Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) ve Abu Mohammed al-Jawlani (QI.A.317.13) ile bağlantılı.

(UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1040)

(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 576)

クウェート旅券番号 101505554

Place of Birth (OFAC reliability: Reported): Qatar

décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1037)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

(also Hamad Hamid AL-'ALI, Hamid Hamad AL-'ALI)

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. INTERPOL-UN Security Council Special Notice web link available.

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

(UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 577)

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.

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：

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings23

  • Effective
    18 Sep 2014; 15 Aug 2014

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.3.26改訂

    designated_date_un as published: 2014年8月15日(2021年3月23日及び12月29日に改訂)

    notification_date as published: 2022.2.18改訂

    Reference 658Last updated 18 Feb 2022mof.go.jp

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    15 Aug 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.326Last updated 15 Nov 2021un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    26 Sep 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1022/2014 (OJ L283)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    30 Sep 2014

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    15 Aug 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13088Reference AQD0191Reference QDi.326Last updated 23 Jun 2022gov.ukgov.uk

  • Listed
    15 Aug 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.326

    Reference QDi.326Last updated 15 Nov 2021repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed on 15 Aug. 2014, amended 23 March 2021

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • ISIL & Al-Qaida Sanctions - (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.2727.93Reference QDi.326gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-197ppatk.go.id

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2021/549 du 29/03/2021, (ue) 914/2014 du 21/08/2014, (ue) 1022/2014 du 26/09/2014 and décision du comité des sanctions des nations unies du 23/03/2021

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Listed
    30 Mar 2021
    Effective
    15 Aug 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-08-15

    regulationType=amendment; organisationType=commission

    2021/549 (OJ L109)

    Programme EU-TAQA-EUAQReference EU.2727.93eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Aug 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17189treasury.govofac.treasury.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83897Reference QDi.326seco.admin.chseco.admin.ch

  • Listed
    15 Aug 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.326fic.gov.za

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers21

IdentifierNumberIssued by
ID number001714467
ID number101505554
Passportクウェート旅券番号 001714467
Passport001714467
Passportクウェート旅券番号 101505554
Passport101505554
National passport101505554Kuwait
Passport001714467Kuwait
Passport101505554
National passport001714467Kuwait
Passport101505554
National passport001714467Kuwait
Passport'001714467
Passport101505554Kuwait
Passport101505554Kuwait
National passport101505554Kuwait
Passport001714467Kuwait
جواز سفر passport101505554Kuwait
Passport101505554
Passport001714467Kuwait
Passport001714467

Other names18

Also known as17

Hamid Hamad al-'AliHAMIDHamad Hamid al-'AliAL-'ALI, Hamad HamidAL-'ALI, Hamid HamadAL-‘ALIHAMADAL-'ALI, Hamid Hamad HamidHAMID HAMAD HAMID AL-ALIחאמד חמד חאמד אלעליHamad Hamid AL-'ALIHamid Hamad AL-'ALIHAMID HAMAD HAMID AL-‘ALIハミド・ハマド・ハミド・アル・アリHamid Hamad Hamid Al-'AliHAMID HAMAD HAMID AL-'ALIحامد حمد حامد العلي

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Sultan

Addresses1

  • Kuwait

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