- UN reference
- QDi.236
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Kuwait
- Date of birth
- 1960-01-20
- Place of birth
- Kuwait
- Documents
- Passport – 1739010 – Kuwait – and expired on 25 May 2008; Personal identification number – 260012001546 – Kuwait
- Address
- Kuwait (residence as at Mar. 2009)
- Aliases
- Dr. Hamed Abdullah Al-Ali; Hamed Al-'Ali; Hamed bin 'Abdallah Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali; Hamid 'Abdallah Al-'Ali; Hamid Abdallah Ahmed Al-Ali; Hamid bin Abdallah Ahmed Al-Ali; Abu Salim (low quality)
- Listed on
- 16 January 2008
- Updated by the UN
- 2 February 2023
Other information (UN original text)
INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.