'Ali Hasan 'Ali AL-'AJMI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1486212438
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KW
- Aliases tracked
- 8
Aliases / AKAs
- 'Ali Abu Hasan AL-YAMI (a.k.a.)
- 'Ali Hasan AL-'AJAMI (a.k.a.)
- 'Ali Hassan 'Ali AL-'AJMI (a.k.a.)
- 'Ali bin HASAN (a.k.a.)
- Abu AL-HASSAN (a.k.a.)
- Abu al-Hassan AL-'AJMI (a.k.a.)
- Hassan AL-YAMI (a.k.a.)
- Husayn AL-YAMI (a.k.a.)
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