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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