Person
Screen this subjectAL-QASIMI, HAMZA HAREEZ
Sanctioned entityBorn 4 Jan 1998 (28 years old),Tunisia. Named in 1 sanctions listing.
Summary
Passpot expire date: 2027/11/24
Sanctions and listings1
- Effective
- 20 Nov 2024
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Linked terrorist organization"SyriaIraqUnited States
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | I595289 | |
| Passport | I595289 | Tunisia |
Addresses1
Kuwait
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