United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
4 authority records · 4 legacy references checked
Official UK source XML ↗ UK unique ID AQD0190 Individual
HAMID ABDALLAH AHMAD AL-ALI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 16/01/2008
Record last updated 07/02/2023
Designation source UN
Legacy OFSI group ID 9224
UN reference QDi.236 Names in this record · primary names, variations and aliases Primary names · 1 source row HAMID ABDALLAH AHMAD AL-ALI Primary-name variations · 7 source rows Hamed Abdullah Al-Ali Good quality a.k.a Hamid Abdallah Ahmed Al-Ali Good quality a.k.a Hamid bin Abdallah Ahmed Al-Ali Good quality a.k.a Hamed Al-'Ali Good quality a.k.a Hamed bin 'Abdallah Al-'Ali Good quality a.k.a Hamid 'Abdallah Al-'Ali Good quality a.k.a Hamid 'Abdallah Ahmad Al-'Ali Good quality a.k.a Aliases · 1 source row Abu Salim Low quality a.k.a Non-Latin names · 1 source row حامد عبد الله أحمد العلي Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 24907e8f503a4963ee581b3617b058d80c447711be13a47daae3b0b6a5923ddd UK unique ID AQD0191 Individual
HAMID HAMAD HAMID AL-'ALI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Arms embargo|Travel Ban
Date designated 15/08/2014
Record last updated 23/06/2022
Designation source UN
Legacy OFSI group ID 13088
UN reference QDi.326 Names in this record · primary names, variations and aliases Primary names · 1 source row HAMID HAMAD HAMID AL-'ALI Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 76a0ec19d34b121b02720da573790278c30d7a5bb5bd68252ef87d21f3a02eb6 UK unique ID SYR0130 Individual
Lu'ai Al-Ali Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12210
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 2 source rows Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 05831f0d77dc1722e9df2809dc03ade8536832236180bafb018d392c1003050b UK unique ID SYR0188 Individual
Nasser Al-Ali Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 01/05/2025
Designation source UK
Legacy OFSI group ID 12481
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 2 source rows Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 61c1a46397fddec6563ea656bb2bd6fe8c4147a6fcf1f9a66a8ae42f59916829 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:30:15.573Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12210 · 12481 · 13088 · 9224 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.