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Sanctions
Database freshness: 2026-08-14
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AH
AL-ALI Hamid
Sanctioned
Abu Salim
Type
person
Subtype
Country
Kuwait
Date of birth
1960-01-20
Listings
2 ยท 2 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
2738
Asset freeze
active
Source
United States
SDN
10009
Asset freeze
2006-12-07
active
Source
Legal bases
France
651
United States
Unknown
Source
