{"raw_record_id":"6e37e670-3fb8-48ba-a704-579830c5a58e","external_id":"AQD0191","record_hash":"a1139a8b73f929734b6f46eadbc43eb57fd49156063bb0399ac387e915682ae2","raw_record":{"Names":{"Name":{"Name1":"HAMID","Name2":"HAMAD","Name3":"HAMID","Name6":"AL-'ALI","NameType":"Primary name"}},"UniqueID":"AQD0191","RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"23/06/2022","OFSIGroupID":"13088","DateDesignated":"15/08/2014","OtherInformation":"A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/11/1960"},"BirthDetails":{"Location":{"CountryOfBirth":"Kuwait"}},"Nationalities":{"Nationality":"Kuwait"},"PassportDetails":{"Passport":[{"PassportNumber":"001714467","PassportAdditionalInformation":"Kuwaiti"},{"PassportNumber":"101505554","PassportAdditionalInformation":"(Kuwaiti)"}]}}},"UNReferenceNumber":"QDi.326","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}