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Individual23 sanctions listsKW

Hamid Abdallah Ahmad Al-Ali

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Hamid Abdallah Ahmad Al-Ali
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-WdDoC5cMsYomamFJVxwupn
Date of Birth
Jan 20, 1960
Place of Birth
Kuwait
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Hamid Abdallah Ahmad Al-Ali appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • ae_local_terrorists
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Koweït (résidence en mars 2009).; Kuwait; Kuwait (tempat tinggal pada Maret 2009); Kuwait residence as at Mar. 2009; résidence en mars 2006; Kuwait (residence as at Mar. 2009); クウェート（2009年3月時点の居住地）

Aliases (44)

Also Known As
ハミド・アブダッラー・アフマド・アル・アリ
AL-ALI, Hamid
HAMID ABDALLAH AHMAD AL-ALI
Hamid Abdallah Ahmed Al-Ali
Al-Ali
Hamed Al-'Ali
חאמד עבדאללה אחמד אלעלי
حامد عبد الله أحمد العلي
Hamed bin 'Abdallah Al-'Ali
Hamid AL-ALI
Hamid 'Abdallah Ahmad Al-'Ali
Hamid bin Abdallah Ahmed Al-Ali
Hamed Abdullah Al-Ali
Hamid 'Abdallah Al-'Ali
Hamed bin Abdallah Al-Ali
ハミド・ビン・アブダッラー・アフメド・アル・アリ
AL-ALI, Dr. Hamed Abdullah
AL-'ALI, Hamed
Hamid Abdallah Al-Ali
Abu Salim
Hamid bin Abdallah Ahmed AL-ALI
Hamid' Abdallah Ahmad Al-'Ali
Dr. Hamed Abdullah AL-ALI
ハメド・ビン・アブダッラー・アル・アリ
Dr Hamed Abdullah Al-Ali
Hamid' Abdallah Al-'Ali
Hamid 'Abdallah AL-'ALI
Hamed AL-'ALI
AL-'ALI, Hamid 'Abdallah Ahmad
Dr. Hamed Abdullah Al-Ali
ハミド・アブダッラー・アフメド・アル・アリ
AL-'ALI, Hamed bin 'Abdallah
Hamed bin 'Abdallah AL-'ALI
ハメド・アル・アリ
アブ・サリム
AL-'ALI, Hamid 'Abdallah
ハメド・アブドゥッラー・アル・アリ博士
Hamid 'Abdallah Ahmad AL-'ALI
Hamed Al-Ali
ハミド・アブダッラー・アル・アリ
حامد عبد الله أحمد العلي Abdallah Ahmad Al-Ali
AL-ALI, Hamid bin Abdallah Ahmed
Hamed bin 'Abdallah Al- 'Ali
ABU SALIM

Identification Numbers

TypeNumber
ID NumberクウェートID番号 260012001546
ID Number1739010
ID Number260012001546
ID NumberKuwait, number 260012001546
Passport1739010
Passportクウェート旅券 1739010 （2003年5月26日クウェートにて発行、2008年5月25日失効）

Related Entities (10)

MOHAMMAD AL-MASHANEntity
us_trade_csl
JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Sayed Habib Ahmad KhanIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
tw_shtcus_trade_cslus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
tw_shtcus_trade_cslus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
tw_shtcus_trade_cslus_ofac_sdn
Shafi Sultan Mohammed al-AjmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
tw_shtcil_mod_terroristsus_trade_csl+1 more
HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMIIndividual
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.