Last Updated: January 19, 2026
Hamid Hamad Hamid AL-'ALI
Aliases
Hamid Hamad AL-'ALI; Hamad Hamid AL-'ALI; ABU SULTAN
Nationality
Kuwait
DoB
1960-11-17
Reg. ID
001714467, Passport; 101505554, Passport
Official reason
Abdul Mohsen Abdullah Ibrahim al-Sharikh and Hamid Hamad Hamid Al-‘Ali have been designated as Specially Designated Global Terrorists (SDGT) pursuant to Executive Order (E.O.) 13224. Al-'Ali has raised tens of thousands of dollars to help ANF purchase weapons and supplies as well as directed donors in Kuwait to send financial and material support t...
Other Information
https://home.treasury.gov/news/press-releases/jl2613
Date of listing
2014-08-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL