Lists of sanctions
18.219.93.1
14.05.2025 01:36:15

Mustafa HAMID

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name HAMID
First name/Name Mustafa
Full name/Name Mustafa HAMID
Type Name
Last name/Name HAMID
First name/Name Mustafa Muhammad 'Atiya
Full name/Name Mustafa Muhammad 'Atiya HAMID
Type Alias
Quality Strong
Last name/Name ATIYA
First name/Name Mustafa
Full name/Name Mustafa ATIYA
Type Alias
Quality Strong
Last name/Name AL-MASRI
First name/Name Abu al-Walid
Full name/Name Abu al-Walid AL-MASRI
Type Alias
Quality Strong
Last name/Name AL-WALID, Abu
Full name/Name AL-WALID, Abu
Type Alias
Quality Weak
Last name/Name AL-MAKKI, Hashim
Full name/Name AL-MAKKI, Hashim
Type Alias
Quality Weak
Last name/Name AL-MISRI
First name/Name Abu Walid
Full name/Name Abu Walid AL-MISRI
Type Alias
Quality Strong

Citizenships (2)

Country Pakistan
Country Egypt

Birth data (2)

Birthdate Mar 1945
Place Alexandria, Egypt
Country Egypt

Identification documents (1)

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

Historical data

No records
Updated: 14.05.2025. 01:15
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