On a sanctions listindividual
AL-ALI, Hamid
AL-ALI, Hamid is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- AL-ALI, Dr. Hamed Abdullah (aka)
- AL-ALI, Hamid bin Abdallah Ahmed (aka)
- AL-'ALI, Hamid 'Abdallah Ahmad (aka)
- AL-'ALI, Hamid 'Abdallah (aka)
- AL-'ALI, Hamed (aka)
- AL-'ALI, Hamed bin 'Abdallah (aka)
Details
- Date of birth
- 20 Jan 1960
Remarks
DOB 20 Jan 1960; citizen Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU SALIM'.