Statements: Hamid Hamad Hamid Al-'Ali

Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hamad Hamid al-'Ali	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:alias`	Hamid Hamad al-'Ali	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:birthDate`	1960-11-17	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:birthPlace`	Qatar	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:country`	kw	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:firstName`	Hamad	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:firstName`	Hamid	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:id`	3aacc832d0f53cfb37f96d7e393d4fed22fa8a48	eng	us_ofac_sdn	`ofac-17189`	2024-10-11
`Person:lastName`	Al-'ALI	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:lastName`	al-'Ali	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:middleName`	Hamad Hamid	eng	us_ofac_sdn	`ofac-17189`	2024-10-11
`Person:middleName`	Hamid	eng	us_ofac_sdn	`ofac-17189`	2024-10-11
`Person:middleName`	Hamad	eng	us_ofac_sdn	`ofac-17189`	2024-10-11
`Person:name`	Hamid Hamad Hamid Al-'ALI	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:nationality`	kw	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:passportNumber`	101505554	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:passportNumber`	001714467	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17189	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:weakAlias`	Abu Sultan	eng	us_ofac_sdn	`ofac-17189`	2023-04-20