Base
Individual24 sanctions listsKW

Hamid Hamad Hamid Al-'ALI

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Hamid Hamad Hamid Al-'ALI
Entity Type
Individual (Person)
Countries
KW
OpenSanctions ID
NK-m9xrDFrKeun4LdSWGHEpj4
Date of Birth
Feb 17, 1960
Place of Birth
クウェート
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Hamid Hamad Hamid 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
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ae_local_terrorists

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Kuwait

Aliases (14)

Also Known As
AL-'ALI, Hamid Hamad Hamid
HAMID HAMAD HAMID AL-ALI
ハミド・ハマド・ハミド・アル・アリ
HAMID HAMAD HAMID AL-‘ALI
חאמד חמד חאמד אלעלי
HAMID HAMAD HAMID AL-'ALI
Hamid Hamad Hamid Al-'Ali
حامد حمد حامد العلي
HAMID
Hamid Hamad al-'Ali
AL-'ALI, Hamid Hamad
AL-'ALI, Hamad Hamid
Hamad Hamid al-'Ali
Abu Sultan

Identification Numbers

TypeNumber
ID Number001714467
ID Number101505554
Passportクウェート旅券番号 101505554
Passport001714467
Passportクウェート旅券番号 001714467
Passport101505554

Related Entities (10)

JABER ABDALLAH JABER AHMED AL-JALAHMAHIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Sayed Habib Ahmad KhanIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLOrganization
us_ofac_sdnus_trade_csltw_shtc
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-ShattiIndividual
us_ofac_sdnus_trade_csltw_shtc
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'AniziIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdallah Yusef Faisal SabriIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
HAJJAJ BIN FAHD AL AJMIIndividual
ae_local_terroristsil_mod_terroriststw_shtc
Mubarak Mushakhas Sanad Mubarak Al-BathaliIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Hamid 'Abdallah Ahmad Al-'AliIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
HAMAD AWAD DAHI SARHAN L-SHAMMARIIndividual
us_ofac_sdnus_trade_csltw_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.