AL-ALI, Hamid SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10009
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

AL-ALI, Dr. Hamed Abdullah
AL-ALI, Hamid bin Abdallah Ahmed
AL-'ALI, Hamid 'Abdallah Ahmad
ABU SALIM
AL-'ALI, Hamid 'Abdallah
AL-'ALI, Hamed
AL-'ALI, Hamed bin 'Abdallah

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