Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2797951-ano
Personas veidsPersonas veids:Individual
PersonaPersona: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
AdreseAdrese:Kuwait
Kuwait, Kuwait
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeReview 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā 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
Pirmavota datiPirmavota dati:
<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. 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>
  </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>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>