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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'ALI, Hamid Hamad Hamid · HAMAD HAMID AL-'ALI · HAMID HAMAD AL-'ALI · HAMID HAMAD HAMID AL-'ALI · HAMID HAMAD HAMID AL-ALI · | [sources] | |||
| Other name | HAMAD HAMID AL-'ALI · HAMID · HAMID HAMAD AL-'ALI · HAMID HAMAD HAMID AL-'ALI · Hamad Hamid al-'Ali · | [sources] | |||
| Weak alias | Abu Sultan | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | KOWEÏT · Kuwait · Qatar · a) Kuwait b) Qatar · الكويت · | [sources] | |||
| Nationality | Kuwait | [sources] | |||
| Country | Kuwait | [sources] | |||
| Country of birth | Kuwait | [sources] | |||
| First name | HAMAD HAMID · HAMID · HAMID HAMAD · HAMID HAMAD HAMID · Hamad · | [sources] | |||
| ID Number | 001714467 · 101505554 | [sources] | |||
| Last name | AL-'ALI · AL-‘ALI · Al-'ALI · Al-'Ali · al-'Ali · | [sources] | |||
| Middle name | AL-‘ALI · HAMID · Hamad · Hamad Hamid · Hamid · | [sources] | |||
| Passport number | 001714467 · 101505554 · クウェート旅券番号 001714467 · クウェート旅券番号 101505554 | [sources] | |||
| Patronymic | Hamad · Hamid | [sources] | |||
| Second name | HAMAD · حمد | [sources] | |||
| Address | Kuwait | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13). Passport no.: a) Kuwaiti passport number 001714467 b) Kuwaiti passport number 101505554. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
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. available.
L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955
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.
nomor paspor Kuwait 101505554.
クウェートを拠点とし、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）及びレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラへの資金提供者、リクルーターかつ便宜提供者。イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）やアブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
N° Passeport : 001714467, 101505554
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.
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.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ae-lt-b01c2a8f19fab6f4f4521091dfdc76d86aa98845 · id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f · eu-fsf-eu-2727-93 · id-dttot-bc69933dc51c201bbd3a8776e2693bce1fd7ccb0 · ua-sfms-1255 · ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 · usgsa-s4mr4gjvh · NK-ke2BjN4wGMj6xnKWUZphAg · ofac-17189 · il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a · zafic-188-hamid-hamad-hamid-al-ali · md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 · fr-ga-2739 · NK-AkSr8MDA9kRFviPuRxxD8U · zafic-188 · id-dttot-8699e3a0549a3f80037bc65029fcbf8aec9518d2 · qa-nctc-6908398-hamid-hamad-hamid-al-ali · mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 · ch-seco-83897 · usgsa-s4mr4gjwg · gb-fcdo-aqd0191 · ch-seco-28675 · arpet-personas-6908398 · gb-hmt-13088 · eu-tb-logical-7447 · ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 · md-terr-a549312a6fdb33243a30622a0861dc4d6649ecb9 · unsc-6908398 · usgsa-s4mr4gjw8 · au-dfat-2952-hamid-hamad-hamid-al-aliFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Council of the European Union | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Japan | Ministry of Finance | - | |||
| Argentina | Ministerio de Justicia | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||