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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Ali Hasan 'Ali AL-'AJMI · AL-'AJMI, 'Ali Hasan 'Ali · ALI HASAN 'ALI AL-'AJMI | [sources] | |||
| Other name | 'Ali Abu Hasan AL-YAMI · 'Ali Hasan AL-'AJAMI · 'Ali Hassan 'Ali AL-'AJMI · ABU AL-HASSAN AL-'AJMI · ALI ABU HASAN AL-YAMI · | [sources] | |||
| Weak alias | 'Ali bin HASAN · Abu AL-HASSAN | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| First name | 'Ali Abu Hasan · 'Ali Hasan · 'Ali Hasan 'Ali · 'Ali Hassan 'Ali · ALI HASAN 'ALI · | [sources] | |||
| Last name | AL-'AJAMI · AL-'AJMI · AL-YAMI | [sources] | |||
| Passport number | 002981367 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.