Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-’ALI Hamid Hamad Hamid

Date of Birth: 1960-11-17

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 90

Information:

individual
SDGT
DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 001714467 (Kuwait); alt. Passport 101505554; a.k.a. 'ABU SULTAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL’ALI Hamid Hamad Hamid

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 80

Information:

individual
SDGT
DOB 17 Nov 1960; POB Qatar; nationality Kuwait; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 001714467 (Kuwait); alt. Passport 101505554; a.k.a. 'ABU SULTAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Hamid Hamad Hamid al’Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 75

Information:

Birth: 1960-11-17
ID Document: 001714467 (passport-National passport)
ID Document: 101505554 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAMID HAMAD HAMID AL’ALI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 22:07:17

Accuracy: 75

Information:

Nationality: Kuwait
Passport: (1) 001714467 (2) 101505554 ((1) Kuwait. (2) Kuwait.)
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0191. (UN Ref):QDi.326. A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv