HAMID HAMAD HAMID AL-‘ALI

List

Reference number 2952
Type Person
List name Australian List
Programs Listed on 15 Aug. 2014, amended 23 March 2021
Remark 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.
Added 07.01.2022
Decision links Sanctions document

Names

Name HAMID HAMAD HAMID AL-‘ALI

Birth data

Birthdate 17.11.1960
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.