Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908398-ano
Personas veidsPersonas veids:Individual
PersonaPersona:HAMID HAMAD HAMID AL-‘ALI
AdreseAdrese: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
PiebildeA Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2014-08-15Dzimšanas datums: 1960-11-17Ieraksta atjaunošanas datums: 2021-03-23
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908398</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>HAMID</FIRST_NAME>
 <SECOND_NAME>HAMAD</SECOND_NAME>
 <THIRD_NAME>HAMID</THIRD_NAME>
 <FOURTH_NAME>AL-‘ALI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.326</REFERENCE_NUMBER>
 <LISTED_ON>2014-08-15</LISTED_ON>
 <COMMENTS1>A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq
                  and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
                  as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim
                  Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
                  (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded
                  on 15 November 2021. 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>2021-03-23</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY/>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1960-11-17</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>
   <NUMBER>001714467</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>101505554</NUMBER>
   <ISSUING_COUNTRY>Kuwait</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>