Ali Hassan 'Ali AL-'AJMI

Sanctioned entity

Born 14 Jan 1979 (47 years old),Kuwait. Named in 8 sanctions listings.

Summary

(also Husayn AL-YAMI, Hassan AL-YAMI, Ali Abu Hasan AL-YAMI, Abu al-Hassan AL-'AJMI, Ali Hasan AL-'AJAMI, Ali Hasan 'Ali AL-'AJMI)

(also Husayn AL-YAMI, Hassan AL-YAMI, Ali Abu Hasan AL-YAMI, Ali Hassan 'Ali AL-'AJMI, Ali Hasan AL-'AJAMI, Ali Hasan 'Ali AL-'AJMI)

(also Hassan AL-YAMI, Ali Abu Hasan AL-YAMI, Ali Hassan 'Ali AL-'AJMI, Abu al-Hassan AL-'AJMI, Ali Hasan AL-'AJAMI, Ali Hasan 'Ali AL-'AJMI)

(also Husayn AL-YAMI, Hassan AL-YAMI, Ali Hassan 'Ali AL-'AJMI, Abu al-Hassan AL-'AJMI, Ali Hasan AL-'AJAMI, Ali Hasan 'Ali AL-'AJMI)

(also Husayn AL-YAMI, Hassan AL-YAMI, Ali Abu Hasan AL-YAMI, Ali Hassan 'Ali AL-'AJMI, Abu al-Hassan AL-'AJMI, Ali Hasan 'Ali AL-'AJMI)

(also Husayn AL-YAMI, Hassan AL-YAMI, Ali Abu Hasan AL-YAMI, Ali Hassan 'Ali AL-'AJMI, Abu al-Hassan AL-'AJMI, Ali Hasan AL-'AJAMI)

(also Husayn AL-YAMI, Ali Abu Hasan AL-YAMI, Ali Hassan 'Ali AL-'AJMI, Abu al-Hassan AL-'AJMI, Ali Hasan AL-'AJAMI, Ali Hasan 'Ali AL-'AJMI)

Sanctions and listings8

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
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
28 Jul 2011
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
Unknown
Programme US-TERRReference 12837treasury.gov ofac.treasury.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

Identifiers2

Identifier	Number	Issued by
Passport	002981367
Passport	002981367	Kuwait

Other names21

Also known as19

HASAN, 'Ali bin'Ali Hassan 'Ali AL-'AJMI'Ali Hasan AL-'AJAMIAL-YAMI, HusaynAL-HASSAN, AbuAL-'AJMI, 'Ali Hassan 'AliAL-'AJAMI, 'Ali HasanHassan AL-YAMI'Ali Abu Hasan AL-YAMIAL-YAMI, 'Ali Abu HasanAL-YAMI, HassanAL-'AJMI, Abu al-HassanHusayn AL-YAMIAbu al-Hassan AL-'AJMIAL-'AJMI, 'Ali Hasan 'AliAli Hasan AL-'AJAMI'Ali Hasan 'Ali AL-'AJMIAli Abu Hasan AL-YAMI

Show 1 more

Ali Hasan 'Ali AL-'AJMI

Weak aliases2

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

'Ali bin HASANAbu AL-HASSAN

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