SDN list · entry 17189
Al-'ALI Hamid Hamad Hamid
Yes. Al-'ALI Hamid Hamad Hamid 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 17189, added on August 22, 2014. OFAC lists 3 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 | August 22, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-'ALI Hamid Hamad Hamid | Primary name | strong |
| al-'Ali Hamid Hamad | A.K.A. | strong |
| al-'Ali Hamad Hamid | A.K.A. | strong |
| Abu Sultan | A.K.A. | weak alias |
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 | 001714467 | Kuwait |
| Passport | 101505554 | not published |
Details published by OFAC
| Date of birth | November 17, 1960 |
|---|---|
| Place of birth | Qatar |
| Nationality | Kuwait |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)