Hamid Bin Abdallah Ahmed Al-Ali
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Hamid Bin Abdallah Ahmed Al-Ali
Birth:
1960-01-20 KWT
Nationality:
KWT, IRN
Person type:
label.person_type.P
Name original:
حامد عبد الله أحمد العلي
Other names:
Hamid Abdallah Ahmad, Hamed Abdullah Al-Ali, Hamed Al-'ali, Hamed Bin 'abdallah Al-'ali, Hamid 'abdallah Al-'ali, Hamid 'abdallah Ahmad Al-'ali, Hamid Bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Hamid Al-Ali, Abu Salim, Hamed Al-Ali, Hamed Bin Abdallah Al-Ali, Hamid Abdallah Al-Ali, Hamid Abdallah Ahmad Al-Ali, حامد عبد الله أحمد العلي, عظیمی موهاممادنازار, Mohammad Nazar Azimi, نظر محمد عظیمی, Mohammadnazar Azimi, محمد کرمی, Mohammad Karami, حمد مهدی اسماعیل, Mohammad Mehdi Esmaeili, احمد نادری, Ahmad Naderi, احمد امیرآبادی فراهانی, Ahmad Amirabadi Farahani, محمد جباری, Mohammad Jabari, محمد حسین خسروی, Mohammad Hossein Khosravi, محمد مهدی اسماعیلی, Dr Hamed Abdullah Al-Ali, Esmaili Mohammad Mehdi
Aliases:
Al-'ali, Al-Ali, Dr Hamed Abdullah Al-Ali, Hamed Al-Ali, Hamed Bin Abdallah Al- Ali, Hamid Abdallah Al-Ali, Hamid Abdallah Ahmad Al-Ali, Hamid Bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Abu Salim, محمد کرمی, محمد مهدی اسماعیلی, Hamed Abdullah Al-Ali, Hamed Bin Abdallah Al-Ali, محمدنظر عظیمی
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Secu |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009. Review pursuant to Secur |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr |
| - | La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr |
| - | réside au Koweït depuis mars 2009. (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881 |
| - | QDi.236 |
| - | |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to S |
| - | |
| - | (UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) wa |
| - | Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security |
| - | (UK Sanctions List Ref):AQD0190 (UN Ref):QDi.236. Also referred to as Abu Salim. (Further Identifiying Information):Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep.2 |
| - | UN Ref QDi.236. Also referred to as Abu Salim. |
| - | UN Ref QI.A.236.08. |
| - | (UK Sanctions List Ref):AQD0190. (UN Ref):QDi.236. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) |
| - | |
| - | |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Co |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Cou |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant t |
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Frequently Asked Questions
1. Does Hamid Bin Abdallah Ahmed Al-Ali have any sanctions?
Yes, Hamid Bin Abdallah Ahmed Al-Ali is sanctioned by:
2. Can I receive AML sanctions alerts on Hamid Bin Abdallah Ahmed Al-Ali?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hamid Bin Abdallah Ahmed Al-Ali:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.