'Abd-al-Hamid AL-MASLI
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Libyan
- Nationality
- Libya
- Date of birth
- 1976
- Place of birth
- Darnah, Libya
- Role
- Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Also known as
Designation timeline · 4
- Added to EU FSF
TAQAEU FSF: TAQA (1267/2013 (OJ L326)) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (1267/2013 (OJ L326)) | 06/12/2013 | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABD-AL-HAMID; AL-MASLI; N; Hamid Masli; PE; aka; 1; Hamza al-Darnawi; PE; aka; 2; Hamzah al-Darnawi; PE; aka; 2; Abu-Hamzah al-Darnawi; PE; aka; 2; Hamza Darnawi; PE; aka; 2; Hamzah Dirnawi; PE; aka; 2; Hamza Darnavi; PE; aka; 2; Hamza al-Darnavi; PE; aka; 2; Abdullah Darnawi; PE; aka; 2; Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli; PE; aka; 1; Abd-al-Hamid Musalli; PE; aka; 1; Hamzah Darnawi; PE; aka; 2
Libya
Active source lists: ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, hamid, masli - ✓ Both sources report nationality libya
- ✗ Date of birth not published by at least one source
ABD-AL-HAMID AL-MASLI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, hamid, masli - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
ABD-AL-HAMID AL-MASLI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, hamid, masli - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, hamid, masli - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, hamid, masli - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 4 name tokens:
abd, al, hamid, masli - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Frequently asked questions
Is 'Abd-al-Hamid AL-MASLI sanctioned?
Yes. 'Abd-al-Hamid AL-MASLI (individual) is subject to 4 active sanctions designations from Switzerland SECO, AU DFAT, EU FSF, OFAC SDN, the earliest dated 2013-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned 'Abd-al-Hamid AL-MASLI?
'Abd-al-Hamid AL-MASLI is listed by Switzerland SECO, AU DFAT, EU FSF, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.
When was 'Abd-al-Hamid AL-MASLI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2013-12-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that 'Abd-al-Hamid AL-MASLI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.