Statements: HAMID ABDALLAH AHMAD AL-ALI

Canonical ID: NK-WdDoC5cMsYomamFJVxwupn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Salim	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Dr Hamed Abdullah Al-Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamed bin 'Abdallah Al- 'Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamid Abdallah Ahmed Al-Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamid 'Abdallah Al-'Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	Hamed Al-'Ali	fra	mc_fund_freezes	`mc-freezes-8fd248e1cd27e328f50b7ae8b9c0e81a5bb74422`	2024-08-14
`Person:alias`	DR. HAMED ABDULLAH AL-ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMED BIN 'ABDALLAH AL-'ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMID BIN ABDALLAH AHMED AL-ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMED AL-'ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMID 'ABDALLAH AL-'ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMID ABDALLAH AHMED AL-ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMID 'ABDALLAH AHMAD AL-'ALI		id_dttot	`id-dttot-00852c3c320045a65067269568998832a8aaac68`	2024-10-12
`Person:alias`	HAMID BIN ABDALLAH AHMED AL-ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-09-10
`Person:alias`	HAMED BIN 'ABDALLAH AL-'ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-09-10
`Person:alias`	HAMID 'ABDALLAH AHMAD AL-'ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-09-10
`Person:alias`	HAMED AL-'ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-09-10
`Person:alias`	DR. HAMED ABDULLAH AL-ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-09-10
`Person:alias`	HAMID AL-ALI	eng	us_sam_exclusions	`usgsa-s4mr3qtk8`	2024-09-10
`Person:alias`	Hamed Al-'Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Abu Salim		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Dr. Hamed Abdullah Al-Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Hamid 'Abdallah Al-'Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Hamed bin 'Abdallah Al-'Ali		ru_fedsfm_terror	`ruterr-4ef66fa1e317e91cf8b2df090d085fc138f42132`	2021-11-21
`Person:alias`	Hamid Abdallah Ahmad Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamed Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Dr. Hamed Abdullah Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Abu Salim		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamid Abdallah Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Hamed bin Abdallah Al-Ali		za_fic_sanctions	`zafic-92-hamid-abdallah-ahmad-al-ali`	2024-10-29
`Person:alias`	Dr. Hamed Abdullah Al-Ali		qa_nctc_sanctions	`qa-nctc-2797951-hamid-abdallah-ahmad-al-ali`	2023-08-09
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Hamed Al-'Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Dr Hamed Abdullah Al-Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Hamid Abdallah Ahmed Al-Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Hamid 'Abdallah Al-'Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Hamed bin 'Abdallah Al- 'Ali	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	Abu Salim	fra	fr_tresor_gels_avoir	`fr-ga-2738`	2023-04-20
`Person:alias`	حامد عبد الله أحمد العلي		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamed Al-'Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamed bin 'Abdallah Al-'Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Dr. Hamed Abdullah Al-Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamid 'Abdallah Al-'Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali		un_sc_sanctions	`unsc-2797951`	2023-04-20
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Dr. Hamed Abdullah Al-Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Hamed Al-'Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Abu Salim		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Hamid 'Abdallah Al-'Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	حامد عبد الله أحمد العلي		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2022-04-27
`Person:alias`	Hamed bin 'Abdallah Al-'Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		au_dfat_sanctions	`au-dfat-595-hamid-abdallah-ahmad-al-ali`	2023-11-05
`Person:alias`	Hamed bin 'Abdallah Al-'Ali		ch_seco_sanctions	`ch-seco-13908`	2023-05-31
`Person:alias`	Hamid 'Abdallah Al-'Ali		ch_seco_sanctions	`ch-seco-13908`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		ch_seco_sanctions	`ch-seco-13908`	2023-06-18
`Person:alias`	Hamed Abdullah Al-Ali		ch_seco_sanctions	`ch-seco-13908`	2023-06-22
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali		ch_seco_sanctions	`ch-seco-13908`	2023-06-18
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		ch_seco_sanctions	`ch-seco-13908`	2023-06-18
`Person:alias`	Hamed Al-'Ali		ch_seco_sanctions	`ch-seco-13908`	2023-05-31
`Person:alias`	حامد عبد الله أحمد العلي Abdallah Ahmad Al-Ali	ara	ch_seco_sanctions	`ch-seco-13908`	2023-06-18
`Person:alias`	Hamed Abdullah Al-Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	حامد عبد الله أحمد العلي		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamed Al-'Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamed bin 'Abdallah Al-'Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamid 'Abdallah Al-'Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali		gb_hmt_sanctions	`gb-hmt-9224`	2023-04-20
`Person:alias`	Hamed AL-'ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:alias`	Dr. Hamed Abdullah AL-ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:alias`	Hamed bin 'Abdallah AL-'ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed AL-ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:alias`	Hamid 'Abdallah Ahmad AL-'ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:alias`	Hamid 'Abdallah AL-'ALI	eng	us_ofac_sdn	`ofac-10009`	2023-04-20
`Person:alias`	Abu Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0190`	2024-05-09
`Person:alias`	Dr. Hamed Abdullah Al-Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	Hamid 'Abdallah Al-'Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	Hamed bin 'Abdallah Al-'Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	Hamed Al-'Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	Hamid 'Abdallah Ahmad Al-'Ali		ua_sfms_blacklist	`ua-sfms-121`	2023-04-20
`Person:alias`	حامد عبد الله أحمد العلي		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:alias`	Dr. Hamed Abdullah Al-Ali		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:alias`	Hamid Abdallah Ahmed Al-Ali		ar_repet	`arpet-personas-2797951`	2023-04-20
`Person:alias`	Hamid bin Abdallah Ahmed Al-Ali		ar_repet	`arpet-personas-2797951`	2023-04-20

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