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Listed on sanctions / export-control lists
AL-ALI, Hamid
US OFAC
Individual · 1 listing(s)
AL-ALI, Hamid appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-12-07 | US OFAC · listed · Programs: SDGT · listed for 19 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2006-12-07 |
| Date of birth | 20 Jan 1960 |
| Nationality | Kuwait |
| Aliases | AL-ALI, Dr. Hamed Abdullah; AL-ALI, Hamid bin Abdallah Ahmed; AL-'ALI, Hamid 'Abdallah Ahmad; AL-'ALI, Hamid 'Abdallah; AL-'ALI, Hamed; AL-'ALI, Hamed bin 'Abdallah |
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