Lists of sanctions
52.23.219.12
04.12.2021 10:11:04

'Abd-al-Hamid AL-MASLI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT

Names (13)

Last name/Name AL-MASLI
First name/Name 'Abd-al-Hamid
Full name/Name 'Abd-al-Hamid AL-MASLI
Type Name
Last name/Name AL-DARNAVI
First name/Name Hamza
Full name/Name Hamza AL-DARNAVI
Type Alias
Quality Strong
Last name/Name DARNAWI
First name/Name Abdullah
Full name/Name Abdullah DARNAWI
Type Alias
Quality Strong
Last name/Name MASLI
First name/Name Hamid
Full name/Name Hamid MASLI
Type Alias
Quality Strong
Last name/Name MUSALLI
First name/Name 'Abd-al-Hamid
Full name/Name 'Abd-al-Hamid MUSALLI
Type Alias
Quality Strong
Last name/Name AL-MASLI
First name/Name 'Abd al-Hamid Muhammad 'Abd al-Hamid
Full name/Name 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
Type Alias
Quality Strong
Last name/Name AL-DARNAWI
First name/Name Hamza
Full name/Name Hamza AL-DARNAWI
Type Alias
Quality Strong
Last name/Name AL-DARNAWI
First name/Name Hamzah
Full name/Name Hamzah AL-DARNAWI
Type Alias
Quality Strong
Last name/Name AL-DARNAWI
First name/Name Abu-Hamzah
Full name/Name Abu-Hamzah AL-DARNAWI
Type Alias
Quality Strong
Last name/Name DARNAWI
First name/Name Hamzah
Full name/Name Hamzah DARNAWI
Type Alias
Quality Strong
Last name/Name DARNAWI
First name/Name Hamza
Full name/Name Hamza DARNAWI
Type Alias
Quality Strong
Last name/Name DARNAVI
First name/Name Hamza
Full name/Name Hamza DARNAVI
Type Alias
Quality Strong
Last name/Name DIRNAWI
First name/Name Hamzah
Full name/Name Hamzah DIRNAWI
Type Alias
Quality Strong

Citizenships (1)

Country Libya

Addresses (1)

Street Waziristan
Country Pakistan
Region Federally Administered Tribal Areas
Full address Waziristan, Federally Administered Tribal Areas, Pakistan

Birth data (3)

Place Danar, Libya
Country Libya
Birthdate
Place Darnah, Libya
Country Libya
Updated: 04.12.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.