'Ali Hasan 'Ali AL-'AJMI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 28, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

'Ali Hasan AL-'AJAMI · a.k.a.
Abu al-Hassan AL-'AJMI · a.k.a.
'Ali Hassan 'Ali AL-'AJMI · a.k.a.
AL-HASSAN, Abu · a.k.a.
'Ali Abu Hasan AL-YAMI · a.k.a.
Hassan AL-YAMI · a.k.a.
Husayn AL-YAMI · a.k.a.
HASAN, 'Ali bin · a.k.a.

Identifiers

Passport: 002981367 (Kuwait)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886