Base
Individual24 sanctions listsKW

Hamid 'Abdallah Ahmad Al-'Ali

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
KOWEÏT
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

Hamid 'Abdallah Ahmad Al-'Ali appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • id_dttot
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • ae_local_terrorists
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Koweït (résidence en mars 2009).; Kuwait (tempat tinggal pada Maret 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）; Kuwait

Aliases (48)

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

Identification Numbers

TypeNumber
ID NumberクウェートID番号 260012001546
ID Number260012001546
ID Number1739010
ID Number260012001546 (Kuwait)
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)

JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
ISIL-Saudi ArabiaOrganization
us_trade_csltw_shtcus_ofac_sdn
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
us_trade_csltw_shtcus_ofac_sdn
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
us_trade_csltw_shtcus_ofac_sdn
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
us_trade_csltw_shtcus_ofac_sdn
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
Abdallah Yusef Faisal SabriIndividual
us_trade_cslil_mod_terroriststw_shtc+1 more
HAJJAJ BIN FAHD AL AJMIIndividual
ae_local_terroristsil_mod_terroriststw_shtc
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+20 more
HAMAD AWAD DAHI SARHAN L-SHAMMARIIndividual
us_trade_cslil_mod_terroriststw_shtc+1 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.