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A'

AL-'AJMI 'Ali Hasan 'Ali

Sanctioned
AL-'AJAMI 'Ali Hasan
Type
person
Subtype
Country
-
Date of birth
1979-01-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12837
Asset freeze
2011-07-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-'AJMI 'Ali Hasan 'AliPrimary name
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-YAMI HusaynAlias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'AJMI Abu al-HassanAlias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'AJMI 'Ali Hassan 'AliAlias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-YAMI 'Ali Abu HasanAlias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-'AJAMI 'Ali HasanAlias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-HASSAN AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-YAMI HassanAlias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HASAN 'Ali binWeak alias
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    dadfd44b9fe1f2c2997196a51dc74a43fc3c6cf502ae37ef8fb2869275efc91e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12837OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    e15a26ed94c7f239f3667c5ca2c182a586f56fe8e54d453bab93f0cbf352d329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 002981367PASSPORT
    Country: Kuwait
    OFAC ↗
    Record provenance
    ID
    12837
    SHA-256
    e15a26ed94c7f239f3667c5ca2c182a586f56fe8e54d453bab93f0cbf352d329
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-01-14Birth date
    Source not recordedOriginal record not linked