'Abd-al-Hamid AL-MASLI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
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 | DIRNAWI |
|---|---|
| First name/Name | Hamzah |
| Full name/Name | Hamzah DIRNAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARNAWI |
|---|---|
| First name/Name | Hamzah |
| Full name/Name | Hamzah DARNAWI |
| 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 | MASLI |
|---|---|
| First name/Name | Hamid |
| Full name/Name | Hamid 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 | 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 | 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 | AL-DARNAWI |
|---|---|
| First name/Name | Abu-Hamzah |
| Full name/Name | Abu-Hamzah AL-DARNAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Addresses (1)
| Street | Waziristan |
|---|---|
| Country | Pakistan |
| Region | Federally Administered Tribal Areas |
| Full address | Waziristan, Federally Administered Tribal Areas, Pakistan |
Birth data (3)
| Birthdate |
|---|
| Place | Darnah, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Place | Danar, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
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: 29.10.2025. 05:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.