⚠
Listed on sanctions / export-control lists
AL-'AJMI, 'Ali Hasan 'Ali
US OFAC
Individual · 1 listing(s)
AL-'AJMI, 'Ali Hasan 'Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-07-28 | US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2011-07-28 |
| Date of birth | 14 Jan 1979 |
| Nationality | Kuwait |
| ID / passport | 002981367 (Kuwait) |
| Aliases | AL-'AJAMI, 'Ali Hasan; AL-'AJMI, Abu al-Hassan; AL-'AJMI, 'Ali Hassan 'Ali; AL-YAMI, 'Ali Abu Hasan; AL-YAMI, Hassan; AL-YAMI, Husayn |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-'AJMI, 'Ali Hasan 'Ali and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →