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	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-MASRI
First name/Name	Abu al-Walid
Full name/Name	Abu al-Walid AL-MASRI
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-MISRI
First name/Name	Abu Walid
Full name/Name	Abu Walid AL-MISRI
Type	Alias
Quality	Strong

Last name/Name	HAMID
First name/Name	Mustafa Muhammad 'Atiya
Full name/Name	Mustafa Muhammad 'Atiya HAMID
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: 29.10.2025. 04:16
Sanctions list data updated: 28.03.2025. 16:16

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