Hamid AL-ALI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 17522090
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KW
- Aliases tracked
- 7
Aliases / AKAs
- ABU SALIM (a.k.a.)
- Dr. Hamed Abdullah AL-ALI (a.k.a.)
- Hamed AL-'ALI (a.k.a.)
- Hamed bin 'Abdallah AL-'ALI (a.k.a.)
- Hamid 'Abdallah AL-'ALI (a.k.a.)
- Hamid 'Abdallah Ahmad AL-'ALI (a.k.a.)
- Hamid bin Abdallah Ahmed AL-ALI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗