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'Abd-al-Hamid AL-MASLI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
1976
Place of birth
Darnah, 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
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.