SDN list · entry 12837
AL-'AJMI 'Ali Hasan 'Ali
Yes. AL-'AJMI 'Ali Hasan 'Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12837, added on July 28, 2011. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 28, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-'AJAMI 'Ali Hasan | A.K.A. | strong |
| AL-'AJMI Abu al-Hassan | A.K.A. | strong |
| AL-'AJMI 'Ali Hassan 'Ali | A.K.A. | strong |
| AL-HASSAN Abu | A.K.A. | weak alias |
| AL-YAMI 'Ali Abu Hasan | A.K.A. | strong |
| AL-YAMI Hassan | A.K.A. | strong |
| AL-YAMI Husayn | A.K.A. | strong |
| HASAN 'Ali bin | A.K.A. | weak alias |
| AL-'AJMI 'Ali Hasan 'Ali | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 002981367 | Kuwait |
Details published by OFAC
| Date of birth | January 14, 1979 |
|---|---|
| Nationality | Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown