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.