'Ali Hasan 'Ali AL-'AJMI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
2
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

'Ali Hasan 'Ali AL-'AJMI'Ali Hasan 'Ali AL-'A…'Ali Hasan 'Ali AL-'A…'Ali Abu Hasan AL-YAMI'Ali Hasan AL-'AJAMI'Ali Hassan 'Ali AL-'…Abu al-Hassan AL-'AJMIHassan AL-YAMIHusayn AL-YAMIAL-HASSAN, AbuHASAN, 'Ali binSDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 128372026-07-30U.S. Treasury OFAC

OFAC · entry 12837

list version published 2026-07-30
Recorded nameKind
'Ali Hasan 'Ali AL-'AJMIPrimary name
'Ali Abu Hasan AL-YAMIAlias
'Ali Hasan AL-'AJAMIAlias
'Ali Hassan 'Ali AL-'AJMIAlias
Abu al-Hassan AL-'AJMIAlias
Hassan AL-YAMIAlias
Husayn AL-YAMIAlias
AL-HASSAN, AbuWeak alias
HASAN, 'Ali binWeak alias
Programmes

SDGT

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
'Ali Hasan 'Ali AL-'AJMI — sanctions list record (OFAC) — Tapewire