# 'Ali Hasan 'Ali AL-'AJMI

> **OFAC-sanctioned person** · program: **US-TERR** · country: KW

## Why on the list

SDGT - Unknown

## Aliases

- '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.)_

## Key facts

- **OFAC UID:** 1486212438
- **Primary name:** 'Ali Hasan 'Ali AL-'AJMI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** KW
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1486212438

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1486212438. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1486212438. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name='Ali%20Hasan%20'Ali%20AL-'AJMI) · CC0 1.0*