OFAC UID 12837 · SDN · Individual
'Ali Hasan 'Ali AL-'AJMI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 28, 2011
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