Hamid Bin Abdallah Ahmed Al-Ali
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Hamid Bin Abdallah Ahmed Al-Ali
Sexo:
label.gender.m
Nacimiento:
1960-01-20 KWT
Nacionalidad:
KWT, IRN
Tipo de persona:
label.person_type.P
Nombre original:
حامد عبد الله أحمد العلي
Otros nombres:
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
Alias:
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
Identificadores:
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Sanciones
| 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 | 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 |
| [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 |
| [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 |
| - | Hamid Abdallah Ahmad al-Ali was listed on 16 January 2008 pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida (QDe.004) for “participating in the financing, pla |
| - | |
| - | 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 Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) wa |
| - | (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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Preguntas frecuentes
1. ¿Tiene Hamid Bin Abdallah Ahmed Al-Ali sanciones internacionales?
Sí, Hamid Bin Abdallah Ahmed Al-Ali está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hamid Bin Abdallah Ahmed Al-Ali?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Hamid Bin Abdallah Ahmed Al-Ali:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.