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, 2021-11-15
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>
                 <VALUE>2021-11-15</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>