Statements: Hamid Hamad Hamid Al-'Ali

Canonical ID: NK-m9xrDFrKeun4LdSWGHEpj4 · 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:lastName`	AL-'ALI	fra	mc_fund_freezes	`mc-freezes-642822f148ff0a55ccc8f1fb4a2f4cbafbadf160`	2024-08-14
`Person:lastName`	Al-'Ali		ch_seco_sanctions	`ch-seco-28675`	2023-04-20
`Person:lastName`	AL-'ALI	eng	us_sam_exclusions	`usgsa-s4mr4gjvh`	2024-06-14
`Person:lastName`	AL-'ALI		gb_hmt_sanctions	`gb-hmt-13088`	2023-04-20
`Person:lastName`	AL-‘ALI		ua_sfms_blacklist	`ua-sfms-1255`	2023-04-20
`Person:lastName`	AL-'ALI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0191`	2024-05-09
`Person:lastName`	AL-'ALI	eng	ae_local_terrorists	`ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27`	2023-09-14
`Person:lastName`	العلي	ara	ae_local_terrorists	`ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27`	2023-09-14
`Person:lastName`	AL-'ALI	fra	fr_tresor_gels_avoir	`fr-ga-2739`	2023-04-20
`Person:lastName`	al-'Ali	eng	us_ofac_sdn	`ofac-17189`	2023-04-20
`Person:lastName`	Al-'ALI	eng	us_ofac_sdn	`ofac-17189`	2023-04-20