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. 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
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, 2023-02-02
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. 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>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>