Base
Individual23 sanctions listsKW

HAMID HAMAD HAMID AL-'ALI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
الكويت
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 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 2026-04-26 · Updates daily

Multi-List Designation

HAMID HAMAD HAMID 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

Kuwait

Aliases (14)

Also Known As
Hamid Hamad Hamid Al-'ALI
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
حامد حمد حامد العلي
AL-'ALI, Hamid Hamad Hamid
Hamid Hamad Hamid Al-'Ali
Hamid Hamad al-'Ali
AL-'ALI, Hamad Hamid
HAMID
AL-'ALI, Hamid Hamad
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
Passport101505554
Passportクウェート旅券番号 001714467

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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.