Hamid Hamad Hamid AL-'ALI
Recorded on 5 lists · 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 belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
8
Of which weak aliases
1
match on these is far less certain
Programmes cited
5
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2952 | 2026-07-23 | Unknown source ↗ |
| EU · 7447 | 2026-07-31 | European Commission ↗ |
| OFAC · 17189 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 13088 | — | UK OFSI ↗ |
| UN · 6908398 | 2026-08-04 | UN Security Council ↗ |
AU · entry 2952
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| HAMID HAMAD HAMID AL-‘ALI | Primary name |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
- Kuwait
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Kuwait"
],
"countries": [
"Kuwait"
],
"details": [
"Date of Birth: 22237",
"Place of Birth: a) Kuwait b) Qatar",
"Additional Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13). Passport no.: a) Kuwaiti passport number 001714467 b) Kuwaiti passport number 101505554. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
"Listing Information: Listed on 15 Aug. 2014, amended 23 March 2021",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}EU · entry 7447
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Hamid Hamad Hamid al-'Ali | Primary name |
Programmes
TAQA
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 17189
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Hamid Hamad Hamid AL-'ALI | Primary name |
| Hamad Hamid AL-'ALI | Alias |
| Hamid Hamad AL-'ALI | Alias |
| ABU SULTAN | Weak 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"
]
}UK · entry 13088
list version published —| Recorded name | Kind |
|---|---|
| HAMID HAMAD HAMID AL-'ALI | Primary name |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 6908398
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| HAMID HAMAD HAMID AL-‘ALI | Primary name |
Programmes
Al-Qaida
Addresses recorded
—
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}