Hamid 'Abdallah Al-'Ali

Counter-sanctioned entity

Born 20 Jan 1960 (66 years old),Kuwait. Named in 27 sanctions listings.

Summary

(also Hamed bin 'Abdallah AL-'ALI, Hamed AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-'ALI, Hamid bin Abdallah Ahmed AL-ALI, Hamid AL-ALI)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Document d’identité publié : Passeport koweïtien numéro 1739010, délivré le 26 mai 2003, délivré à Koweït (et venu à expiration le 25 mai 2008).

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. As of August 2022, he was reported to be under surveillance and monitoring by Kuwait.

(also Hamed bin 'Abdallah AL-'ALI, Hamed AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid bin Abdallah Ahmed AL-ALI, Dr. Hamed Abdullah AL-ALI, Hamid AL-ALI)

(Date of UN designation: 2008-01-16)

(also Hamed bin 'Abdallah AL-'ALI, Hamed AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-'ALI, Dr. Hamed Abdullah AL-ALI, Hamid AL-ALI)

PASSEPORT: {"Commentaire": "(passeport koweïtien délivré le 26/5/2003 au Koweït, arrivé à expiration le 25/5/2008)", "NumeroPasseport": "1739010"}

(CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 651)

Name Hamid 'Abdallah Al-'Ali: good quality alias

Name Hamed Abdullah Al-Ali: good quality alias

Name Hamed bin 'Abdallah Al-'Ali: good quality alias

Domicilio publicado: COUNTRY=Kuwait; NOTE=residence as at Mar. 2009

クウェートID番号 260012001546

Name Hamed Al-'Ali: good quality alias

(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)

Name Hamid bin Abdallah Ahmed Al-Ali: good quality alias

(also Hamed AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-'ALI, Hamid bin Abdallah Ahmed AL-ALI, Dr. Hamed Abdullah AL-ALI, Hamid AL-ALI)

INTERPOL-UN Security Council Special Notice:

(also Hamed bin 'Abdallah AL-'ALI, Hamed AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-'ALI, Hamid bin Abdallah Ahmed AL-ALI, Dr. Hamed Abdullah AL-ALI)

Name Hamid 'Abdallah Ahmad Al-'Ali: good quality alias

260012001546 (id-National identification card) (National identification No)

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.

国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：

(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 660)

Numéro koweïtien d’identification 260012001546

décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)

Name Hamid Abdallah Ahmed Al-Ali: good quality alias

Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008. Kuwaiti national identification number 260012001546. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

(also Hamed bin 'Abdallah AL-'ALI, Hamid 'Abdallah AL-'ALI, Hamid 'Abdallah Ahmad AL-'ALI, Hamid bin Abdallah Ahmed AL-ALI, Dr. Hamed Abdullah AL-ALI, Hamid AL-ALI)

La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

ALIAS: {"Alias": "Abu Salim", "Commentaire": "alias faible"}

クウェート旅券 1739010 （2003年5月26日クウェートにて発行、2008年5月25日失効）

AUTRE_IDENTITE: {"Commentaire": "numéro koweïtien d'identification", "NumeroCarte": "260012001546"}

(also Hamed bin 'Abdallah AL-'ALI, Hamed AL-'ALI, Hamid 'Abdallah Ahmad AL-'ALI, Hamid bin Abdallah Ahmed AL-ALI, Dr. Hamed Abdullah AL-ALI, Hamid AL-ALI)

1739010 (passport-National passport) (on 2003-05-26 valid to 2008-05-25)[known to be expired]

(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 658)

(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Adı Soyadı: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALIAdının Orjinal Dilde Yazımı: حامد عبد الله أحمد العليUnvanı: - Görevi: - Doğum Tarihi: 20 Ocak 1960 Doğum Yeri: Kuveyt Kullandığı veya Bilinen Diğer Adları: a) Dr. Hamed Abdullah Al-Ali b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali h) Abu Salim Uyruğu: Kuveyt Pasaport Numarası: Kuveyt pasaport numarası 1739010, düzenleme tarihi 26 Mayıs 2003, geçerlilik bitiş tarihi 25 Mayıs 2008 Ulusal Kimlik Numarası: 260012001546 (Kuveyt) Adres: Kuveyt (Mart 2009 itibari ile konut adresi) Diğer Bilgiler: 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 14 Eylül 2009 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

- Paspor Kuwait nomor 1739010, dikeluarkan di Kuwait pada tanggal 26 Mei 2003 (berakhir pada 25 Mei 2008) - Nomor identifikasi nasional Kuwait 260012001546

Sanctions and listings27

Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-024ppatk.go.id
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Dec 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10009treasury.gov ofac.treasury.gov
Listed
17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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.tr en.hmb.gov.tr
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.eu sanctionsmap.eu
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
16 Jan 2008
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.236Last updated 2 Feb 2023un.org un.org
Listed
16 Jan 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.236
Reference QDi.236Last updated 2 Feb 2023repet.jus.gob.ar
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 16 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 February 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Programme UN-SCISILReference UE.1742.75Reference QDi.236gels-avoirs.dgtresor.gouv.fr un.org
Listed
16 Jan 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.236fic.gov.za
Listed
13 Feb 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Effective
2 Jan 2013
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
16 Jan 2008
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 AQD0190Reference 9224Reference QDi.236Last updated 7 Feb 2023gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2023
Effective
16 Jan 2008
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: 2008-01-16
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.1742.75eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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 82666Reference QDi.236seco.admin.ch seco.admin.ch
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
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.eu sanctionsmap.eu
Effective
19 Feb 2008; 16 Jan 2008
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: 2023.2.14改訂
designated_date_un as published: 2008年1月16日（2008年7月1日、7月23日、2010年1月25日、2019年5月1日、2023年2月2日及び3月15日に改訂）
notification_date as published: 2008.9.26改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2019.6.21改訂
notification_date as published: 2010.11.19改訂
Reference 521Last updated 18 Apr 2023mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 59/2008 du 24/01/2008, (ce) 803/2008 du 08/08/2008, décision du comité des sanctions des nations unies du 02/02/2023, (ce) 678/2008 du 16/07/2008, (ue) 2023/329 du 10/02/2023 and (ue) 110/2010 du 05/02/2010
Autorité de désignation publiée : Organisation des Nations unies
Associé à Al-Qaida pour avoir participé, au Koweït, au financement, à l’organisation, à la facilitation ou à l’exécution d’actes ou d’activités en association avec des cellules terroristes affiliées à Al-Qaida, sous leur nom, pour leur compte ou pour les soutenir, pour leur avoir fourni, vendu ou transféré des armes et matériels connexes et pour avoir recruté pour leur compte.
geldefonds.gouv.mc

Identifiers17

Identifier	Number	Issued by	Issued	Expires
ID number	クウェートID番号 260012001546
ID number	1739010
ID number	Kuwait, number 260012001546
ID number	260012001546
Passport	1739010
Passport	クウェート旅券 1739010 （2003年5月26日クウェートにて発行、2008年5月25日失効）
National identification card	260012001546	Kuwait
Passport	1739010	Kuwait
Passport	1739010
National passport	1739010	Kuwait	26 May 2003	25 May 2008
Other	260012001546	Kuwait
National identification number	260012001546	Kuwait
National identification card	260012001546	Kuwait
Passport	1739010	Kuwait	26 May 2003
Passport	1739010	Kuwait	26 May 2003	25 May 2008
National passport	1739010	Kuwait	26 May 2003	25 May 2008
Passport	1739010	Kuwait	26 May 2003

Other names48

Also known as46

Hamid Abdallah Al-AliDr Hamed Abdullah Al-Aliハメド・アル・アリHamed bin 'Abdallah Al- 'Aliハミド・アブダッラー・アル・アリAL-'ALI, Hamid 'AbdallahHamed Al-'AliDr. Hamed Abdullah Al-Aliアブ・サリムハミド・ビン・アブダッラー・アフメド・アル・アリハミド・アブダッラー・アフマド・アル・アリHamed bin 'Abdallah AL-'ALIHamed bin 'Abdallah Al-'AliHamid bin Abdallah Ahmed AL-ALIحامد عبد الله أحمد العليHamid Abdallah Ahmed Al-AliHamed bin Abdallah Al-AliAL-'ALI, Hamed

Show 28 more

ABDALLAHAL-'ALI, Hamed bin 'AbdallahHamed AL-'ALIハメド・アブドゥッラー・アル・アリ博士Hamid' Abdallah Ahmad Al-'AliHamid' Abdallah Al-'AliDr. Hamed Abdullah AL-ALIحامد عبد الله أحمد العلي Abdallah Ahmad Al-AliAHMADAL-ALI, Hamid bin Abdallah AhmedHamid 'Abdallah Ahmad Al-'Aliハメド・ビン・アブダッラー・アル・アリハミド・アブダッラー・アフメド・アル・アリAL-'ALI, Hamid 'Abdallah AhmadHamid Abdallah Ahmad Al-AliHamid bin Abdallah Ahmed Al-AliHamed Al-AliAL-ALI, Dr. Hamed AbdullahHamid 'Abdallah Ahmad AL-'ALIAL-ALIHamid 'Abdallah AL-'ALIHAMIDAL-ALI, HamidHAMID ABDALLAH AHMAD AL-ALIחאמד עבדאללה אחמד אלעליHamed Abdullah Al-AliHamid AL-ALIAl-Ali

Weak aliases2

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

ABU SALIMAbu Salim

Addresses7

Kuveyt (Mart 2009 itibari ile konut adresi)
Koweït (résidence en mars 2009).
résidence en mars 2006
Kuwait
クウェート（2009年3月時点の居住地）
Kuwait (residence as at Mar. 2009)
Kuwait (tempat tinggal pada Maret 2009)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.