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

Hamid Abdallah Ahmed AL-ALI

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

Nationality: Kuwait
Passport: 1739010 (Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008))
National ID: 260012001546 (Kuwait)
Address: Kuwait
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.

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

Hamid Abdallah Ahmed ALALI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 80

Information:

Nationality: Kuwait
Passport: 1739010 (Kuwait number, issued on 26 May 2003, issued in Kuwait (and expired on 25 May 2008))
National ID: 260012001546 (Kuwait)
Address: Kuwait
Birthplace: Kuwait
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009.

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

AlAli Hamid Abdallah Ahmed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 75

Information:

Remark: good quality alias
Alias: Al-Ali Hamid Abdallah Ahmad
Alias: Al-Ali Hamed Abdullah
Alias: Al-'Ali Hamed
Alias: Al-'Ali Hamed bin 'Abdallah
Alias: Al-'Ali Hamid 'Abdallah
Alias: Al-'Ali Hamid 'Abdallah Ahmad
Alias: Al-Ali Hamid bin Abdallah Ahmed
Alias: Al-Ali Hamid Abdallah Ahmed
Birth: 1960-01-20
ID Document: 1739010 (passport-National passport)  (on 2003-05-26 valid to 2008-05-25)[known to be expired]
ID Document: 260012001546 (id-National identification card) (National identification No)

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