Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Hamid bin Abdallah Ahmed AL-ALI

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/AQD0190
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 07/02/2023
Unique ID: AQD0190
OFSI Group ID: 9224
UN Reference Number: QDi.236
Name 6: AL-ALI
Name 6: Al-'Ali
Name 6: Al-Ali
Name 6: Salim
Name 1: Abu
Name 1: HAMID
Name 1: Hamed
Name 1: Hamid
Name 2: 'Abdallah
Name 2: ABDALLAH
Name 2: Abdallah
Name 2: Abdullah
Name 2: bin
Name 3: 'Abdallah
Name 3: AHMAD
Name 3: Abdallah
Name 3: Ahmad
Name 3: Ahmed
Name 4: Ahmed
Name type: Alias
Name type: Primary Name Variation
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Doctor
Name non-latin script: حامد عبد الله أحمد العلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Address Country: Kuwait
Date Designated: 16/01/2008
D.O.B: 20/01/1960
Nationality(/ies): Kuwait
National Identifier number: Kuwait, number 260012001546
Passport number: 1739010
Passport additional information: issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait
Country of birth: Kuwait

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

Hamid bin Abdallah Ahmed Al-Ali

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/4140
fileGenerationDate: 23/10/2026
Entity_LogicalId: 4140
Entity_EU_ReferenceNumber: EU.1742.75
Entity_DesignationDate: 2008-01-16
Entity_Remark: (Date of UN designation: 2008-01-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Al-'Ali
NameAlias_LastName: Al-Ali
NameAlias_FirstName: Hamed
NameAlias_FirstName: Hamid
NameAlias_MiddleName: 'Abdallah
NameAlias_MiddleName: 'Abdallah Ahmad
NameAlias_MiddleName: Abdallah Ahmad
NameAlias_MiddleName: Abdallah Ahmed
NameAlias_MiddleName: Abdullah
NameAlias_MiddleName: bin 'Abdallah
NameAlias_MiddleName: bin Abdallah Ahmed
NameAlias_WholeName: Hamed Abdullah Al-Ali
NameAlias_WholeName: Hamed Al-'Ali
NameAlias_WholeName: Hamed bin 'Abdallah Al-'Ali
NameAlias_WholeName: Hamid 'Abdallah Ahmad Al-'Ali
NameAlias_WholeName: Hamid 'Abdallah Al-'Ali
NameAlias_WholeName: Hamid Abdallah Ahmad Al-Ali
NameAlias_WholeName: Hamid Abdallah Ahmed Al-Ali
NameAlias_WholeName: Hamid bin Abdallah Ahmed Al-Ali
NameAlias_WholeName: حامد عبد الله أحمد العلي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Title: Dr
NameAlias_LogicalId: 149556
NameAlias_LogicalId: 6126
NameAlias_LogicalId: 6127
NameAlias_LogicalId: 6128
NameAlias_LogicalId: 6129
NameAlias_LogicalId: 6130
NameAlias_LogicalId: 6131
NameAlias_LogicalId: 6132
NameAlias_LogicalId: 6133
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1960-01-20
BirthDate_Day: 20
BirthDate_Month: 1
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KW
BirthDate_CountryDescription: KUWAIT
BirthDate_LogicalId: 1017
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-08-09
BirthDate_Regulation_EntryIntoForceDate: 2008-08-08
BirthDate_Regulation_NumberTitle: 803/2008 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Number: 1739010 (passport-National passport)  (on 2003-05-26 valid to 2008-05-25)[known to be expired]
Identification_Number: 260012001546 (id-National identification card) (National identification No)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2003-05-26
Identification_ValidTo: 2008-05-25
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KW
Identification_LogicalId: 149555
Identification_LogicalId: 291
Identification_RegulationLanguage: EN
Identification_Remark: National identification No
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: KW
Citizenship_LogicalId: 503
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-01-25
Citizenship_Regulation_EntryIntoForceDate: 2008-01-24
Citizenship_Regulation_NumberTitle: 59/2008 (OJ L22)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF

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

Hamid bin Abdallah Ahmed ALALI

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-11-06 06:09:07

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

Hamid bin Abdallah Ahmed AlAli

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: eu/4140
fileGenerationDate: 15/10/2026
Entity_LogicalId: 4140
Entity_EU_ReferenceNumber: EU.1742.75
Entity_DesignationDate: 2008-01-16
Entity_Remark: (Date of UN designation: 2008-01-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13
Entity_Regulation_EntryIntoForceDate: 2023-02-14
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Al-'Ali
NameAlias_LastName: Al-Ali
NameAlias_FirstName: Hamed
NameAlias_FirstName: Hamid
NameAlias_MiddleName: 'Abdallah
NameAlias_MiddleName: 'Abdallah Ahmad
NameAlias_MiddleName: Abdallah Ahmad
NameAlias_MiddleName: Abdallah Ahmed
NameAlias_MiddleName: Abdullah
NameAlias_MiddleName: bin 'Abdallah
NameAlias_MiddleName: bin Abdallah Ahmed
NameAlias_WholeName: Hamed Abdullah Al-Ali
NameAlias_WholeName: Hamed Al-'Ali
NameAlias_WholeName: Hamed bin 'Abdallah Al-'Ali
NameAlias_WholeName: Hamid 'Abdallah Ahmad Al-'Ali
NameAlias_WholeName: Hamid 'Abdallah Al-'Ali
NameAlias_WholeName: Hamid Abdallah Ahmad Al-Ali
NameAlias_WholeName: Hamid Abdallah Ahmed Al-Ali
NameAlias_WholeName: Hamid bin Abdallah Ahmed Al-Ali
NameAlias_WholeName: حامد عبد الله أحمد العلي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Title: Dr
NameAlias_LogicalId: 149556
NameAlias_LogicalId: 6126
NameAlias_LogicalId: 6127
NameAlias_LogicalId: 6128
NameAlias_LogicalId: 6129
NameAlias_LogicalId: 6130
NameAlias_LogicalId: 6131
NameAlias_LogicalId: 6132
NameAlias_LogicalId: 6133
NameAlias_RegulationLanguage: EN
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1960-01-20
BirthDate_Day: 20
BirthDate_Month: 1
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: KW
BirthDate_CountryDescription: KUWAIT
BirthDate_LogicalId: 1017
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-08-09
BirthDate_Regulation_EntryIntoForceDate: 2008-08-08
BirthDate_Regulation_NumberTitle: 803/2008 (OJ L214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Identification_Number: 1739010 (passport-National passport)  (on 2003-05-26 valid to 2008-05-25)[known to be expired]
Identification_Number: 260012001546 (id-National identification card) (National identification No)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2003-05-26
Identification_ValidTo: 2008-05-25
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KW
Identification_LogicalId: 149555
Identification_LogicalId: 291
Identification_RegulationLanguage: EN
Identification_Remark: National identification No
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-02-13
Identification_Regulation_EntryIntoForceDate: 2023-02-14
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Citizenship_CountryIso2Code: KW
Citizenship_LogicalId: 503
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-01-25
Citizenship_Regulation_EntryIntoForceDate: 2008-01-24
Citizenship_Regulation_NumberTitle: 59/2008 (OJ L22)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF

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

AlAli Hamid bin Abdallah Ahmed

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-11-06 06:09:07

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

ALALI Hamid bin Abdallah Ahmed

Date of Birth: 1960-01-20

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/10009
uid: 10009
firstName: Hamid
lastName: AL-ALI
sdnType: Individual
programList/program: SDGT
idList/id[186286]/uid: 186286
idList/id[186286]/idType: Secondary sanctions risk:
idList/id[186286]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[9699]/uid: 9699
akaList/aka[9699]/type: a.k.a.
akaList/aka[9699]/category: strong
akaList/aka[9699]/lastName: AL-ALI
akaList/aka[9699]/firstName: Dr. Hamed Abdullah
akaList/aka[9701]/uid: 9701
akaList/aka[9701]/type: a.k.a.
akaList/aka[9701]/category: strong
akaList/aka[9701]/lastName: AL-ALI
akaList/aka[9701]/firstName: Hamid bin Abdallah Ahmed
akaList/aka[9702]/uid: 9702
akaList/aka[9702]/type: a.k.a.
akaList/aka[9702]/category: strong
akaList/aka[9702]/lastName: AL-'ALI
akaList/aka[9702]/firstName: Hamid 'Abdallah Ahmad
akaList/aka[9703]/uid: 9703
akaList/aka[9703]/type: a.k.a.
akaList/aka[9703]/category: weak
akaList/aka[9703]/lastName: ABU SALIM
akaList/aka[9704]/uid: 9704
akaList/aka[9704]/type: a.k.a.
akaList/aka[9704]/category: strong
akaList/aka[9704]/lastName: AL-'ALI
akaList/aka[9704]/firstName: Hamid 'Abdallah
akaList/aka[9718]/uid: 9718
akaList/aka[9718]/type: a.k.a.
akaList/aka[9718]/category: strong
akaList/aka[9718]/lastName: AL-'ALI
akaList/aka[9718]/firstName: Hamed
akaList/aka[9719]/uid: 9719
akaList/aka[9719]/type: a.k.a.
akaList/aka[9719]/category: strong
akaList/aka[9719]/lastName: AL-'ALI
akaList/aka[9719]/firstName: Hamed bin 'Abdallah
citizenshipList/citizenship[5106]/uid: 5106
citizenshipList/citizenship[5106]/country: Kuwait
citizenshipList/citizenship[5106]/mainEntry: true
dateOfBirthList/dateOfBirthItem[5108]/uid: 5108
dateOfBirthList/dateOfBirthItem[5108]/dateOfBirth: 20 Jan 1960
dateOfBirthList/dateOfBirthItem[5108]/mainEntry: true

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