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Abd-Al-Hamid Al-Masli

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
LY
Date of birth
1976
Place of birth
Danar, LIBYA

Also known as

Aliases
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Abdullah Darnawi · Abu-Hamzah al-Darnawi · Hamid Masli · Hamza al-Darnavi · Hamza al-Darnawi · Hamza Darnavi · Hamza Darnawi · Hamzah al-Darnawi · Hamzah Darnawi · Hamzah Dirnawi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (1267/2013 (OJ L326)) 06/12/2013 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.