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Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kuwait | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:addressEntity | addr-a14a885e22980394376425ef1939de706fccdfd2 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:alias | Hamid Hamad al-'Ali | eng | us_ofac_sdn | ofac-17189 | |||
Person:alias | HAMID HAMAD AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:alias | HAMID HAMAD HAMID AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:alias | Hamad Hamid al-'Ali | eng | us_ofac_sdn | ofac-17189 | |||
Person:alias | HAMID | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:alias | HAMAD HAMID AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:alias | HAMID HAMAD HAMID AL-'ALI | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
Person:birthCountry | kw | ch_seco_sanctions | ch-seco-28675 | ||||
Person:birthCountry | kw | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:birthDate | 1960-11-17 | ch_seco_sanctions | ch-seco-28675 | ||||
Person:birthDate | 1960-11-17 | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:birthDate | 1960-11-17 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:birthDate | 1960-11-17 | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:birthDate | 1960-11-17 | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:birthDate | 1960-11-17 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:birthDate | 1960-11-17 | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:birthDate | 1960-11-17 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:birthDate | 1960-02-17 | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | ||||
Person:birthDate | 1960-11-17 | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:birthDate | 1960-11-17 | eng | us_ofac_sdn | ofac-17189 | |||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:birthDate | 1960-11-17 | un_sc_sanctions | unsc-6908398 | ||||
Person:birthDate | 1960-11-17 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:birthDate | 1960-11-17 | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:birthDate | 1960-11-17 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:birthDate | 1960-11-17 | md_terror_sanctions | md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 | ||||
Person:birthDate | 1960-11-17 | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:birthPlace | a) Kuwait b) Qatar | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:birthPlace | Kuwait | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:birthPlace | Kuwait | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:birthPlace | クウェート | jpn | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
Person:birthPlace | الكويت | ara | ae_local_terrorists | ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27 | |||
Person:birthPlace | Kuwait | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:birthPlace | KOWEÏT | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:birthPlace | Qatar | eng | us_ofac_sdn | ofac-17189 | |||
Person:country | kw | un_sc_sanctions | unsc-6908398 | ||||
Person:country | kw | eng | us_ofac_sdn | ofac-17189 | |||
Person:country | kw | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:country | kw | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:country | kw | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:country | kw | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:country | kw | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:country | kw | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:country | kw | jpn | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
Person:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
Person:createdAt | 2021-03-30 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:createdAt | 2014-08-27 | ch_seco_sanctions | ch-seco-28675 | ||||
Person:createdAt | 2014-08-15 | ar_repet | arpet-personas-6908398 | ||||
Person:createdAt | 2021-03-30 | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:createdAt | 2014-08-15 | za_fic_sanctions | zafic-188-hamid-hamad-hamid-al-ali | ||||
Person:createdAt | 2014-08-15 | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-6908398 | ||||
Person:createdAt | 2014-08-15 | un_sc_sanctions | unsc-6908398 | ||||
Person:fatherName | Hamad | ch_seco_sanctions | ch-seco-28675 | ||||
Person:fatherName | Hamid | ch_seco_sanctions | ch-seco-28675 | ||||
Person:firstName | Hamid Hamad Hamid | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:firstName | HAMID | eng | gb_hmt_sanctions | gb-hmt-13088 | |||
Person:firstName | حامد | ara | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | |||
Person:firstName | HAMID | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:firstName | Hamid | eng | us_ofac_sdn | ofac-17189 | |||
Person:firstName | Hamid Hamad Hamid | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:firstName | Hamad | eng | us_ofac_sdn | ofac-17189 | |||
Person:firstName | HAMID HAMAD HAMID | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:firstName | HAMID | tr_fcib | unsc-6908398 | ||||
Person:firstName | HAMID | ar_repet | arpet-personas-6908398 | ||||
Person:firstName | HAMID | eng | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | |||
Person:firstName | HAMID | un_sc_sanctions | unsc-6908398 | ||||
Person:firstName | HAMID HAMAD | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:firstName | HAMID | pol | pl_finanse_sanctions | unsc-6908398 | |||
Person:firstName | HAMID | eng | gb_fcdo_sanctions | gb-fcdo-aqd0191 | |||
Person:firstName | Hamid | ch_seco_sanctions | ch-seco-28675 | ||||
Person:firstName | HAMAD HAMID | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||
Person:id | 4d0075e307ae912074c51ab8df44e4cdf6b33a86 | il_mod_terrorists | il-nbctf-7e9b88a2c441cdd85ffccecf46b1e076d1c1b05a | ||||
Person:id | 14c50cef47b3167d6f96161d4f1ee855b714ecab | au_dfat_sanctions | au-dfat-2952-hamid-hamad-hamid-al-ali | ||||
Person:id | 8bf633ee514d01928ba7def317fc2c1620709bee | ind | id_dttot | id-dttot-508d4bb69c6e362c58ce32af5167fa5440ea404f | |||
Person:id | 056ff2a8a5313a271932fbeba6338742ce4de03d | ua_sfms_blacklist | ua-sfms-1255 | ||||
Person:id | 71990d92de1f2e9bad99a6f39e963226925fcec8 | us_trade_csl | ofac-17189 | ||||
Person:id | 0e8b652c76e2a535ba381cabda58fc00030f6afe | jpn | jp_mof_sanctions | ja-mof-7581e9b76a1be078b203f83f70e4aa8c7b2c0076 | |||
Person:id | bdc8237eb5ea2d9f5e22fa4ef8d2c698b77d1177 | ar_repet | arpet-personas-6908398 | ||||
Person:id | efb2ecc12b4d2e0f7891caca07a37474a85c4d8e | ch_seco_sanctions | ch-seco-28675 | ||||
Person:id | 30cd5177f0795e54e897ba05f4dde489a261ca68 | eu_travel_bans | eu-tb-logical-7447 | ||||
Person:id | 294681d6300a3fa8985e4e8bbcb877ecf1b39d48 | pol | pl_finanse_sanctions | unsc-6908398 | |||
Person:id | 0d93c644ef38b750e56ce58aab8ce81ffdf55cfa | fra | fr_tresor_gels_avoir | fr-ga-2739 | |||
Person:id | 21f95099071de5e02fa8349a29e0be506b57f1a3 | qa_nctc_sanctions | qa-nctc-6908398-hamid-hamad-hamid-al-ali | ||||
Person:id | 94899c016e5bca1f4d3eaff25bec8fd894eff322 | eng | us_sam_exclusions | usgsa-s4mr4gjvh | |||
Person:id | 32bb649631be0ed067254d6a9d7fa3723c12f09a | eu_fsf | eu-fsf-eu-2727-93 | ||||
Person:id | 779d2e7020517ae900d7003edce7255c07fcdc1c | md_terror_sanctions | md-terr-687305cd6034cfc84e9a6561fc674b05511bd9e0 | ||||
Person:id | a8d0aa1eb6eb1fb84f0e200e44a24c4962c46ff7 | be_fod_sanctions | eu-fsf-eu-2727-93 | ||||
Person:id | 312451a4dfa8755c0d1a7c081a02c06ea0918dcd | eng | us_sam_exclusions | usgsa-s4mr4gjw8 | |||
Person:id | a24b9f2ab9551ba8b9865632f5591a4dd435bc0b | fra | mc_fund_freezes | mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160 | |||
Person:id | 3aacc832d0f53cfb37f96d7e393d4fed22fa8a48 | eng | us_ofac_sdn | ofac-17189 | |||
Person:id | 6b7b736b65ad59514fad2cf06ac25dc3ed8ba5e8 | eng | us_sam_exclusions | usgsa-s4mr4gjwg | |||