Individual · 1 listing(s)
AL-'AJMI, 'Ali Hasan 'Ali currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2011-07-28 |
| Date of birth | 14 Jan 1979 |
| Nationality | Kuwait |
| ID / passport | 002981367 (Kuwait) |
| Aliases | AL-HASSAN, Abu; HASAN |
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