Search in the lists of sanctions

 Save XML
IdId:2797951-ano
Type of personType of person:Individual
PersonPerson:HAMID ABDALLAH AHMAD AL-ALI
حامد عبد الله أحمد العلي
Dr. Hamed Abdullah Al-Ali
Hamed Al-'Ali
Hamed bin 'Abdallah Al-'Ali
Hamid 'Abdallah Al-'Ali
Hamid 'Abdallah Ahmad Al-'Ali
Hamid bin Abdallah Ahmed Al-Ali
Hamid Abdallah Ahmed Al-Ali
Abu Salim
AddressAddress:Kuwait
Kuwait, Kuwait
ProgramProgram:Al-Qaida
List name
(file name)		List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteReview 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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2008-01-16Dzimšanas datums: 1960-01-20Dokumenta izdošanas datums: 2003-05-26Ieraksta atjaunošanas datums: 2008-07-01, 2008-07-23, 2010-01-25, 2019-05-01, 2022-11-08, 2023-02-02
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>2797951</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>HAMID</FIRST_NAME>
 <SECOND_NAME>ABDALLAH</SECOND_NAME>
 <THIRD_NAME>AHMAD</THIRD_NAME>
 <FOURTH_NAME>AL-ALI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.236</REFERENCE_NUMBER>
 <LISTED_ON>2008-01-16</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>حامد عبد الله أحمد العلي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Kuwait</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2008-07-01</VALUE>
   <VALUE>2008-07-23</VALUE>
   <VALUE>2010-01-25</VALUE>
   <VALUE>2019-05-01</VALUE>
   <VALUE>2022-11-08</VALUE>
   <VALUE>2023-02-02</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Dr. Hamed Abdullah Al-Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hamed Al-'Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hamed bin 'Abdallah Al-'Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hamid 'Abdallah Al-'Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hamid 'Abdallah Ahmad Al-'Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hamid bin Abdallah Ahmed Al-Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Hamid Abdallah Ahmed Al-Ali</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Salim</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>Kuwait</COUNTRY>
   <NOTE>residence as at Mar. 2009</NOTE>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1960-01-20</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <COUNTRY>Kuwait</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
   <NUMBER>1739010</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>2003-05-26</DATE_OF_ISSUE>
   <COUNTRY_OF_ISSUE>Kuwait</COUNTRY_OF_ISSUE>
   <NOTE>and expired on 25 May 2008</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>260012001546</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>