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Abdallah al- Masri

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
LY
Date of birth
1963
Place of birth
Tripoli, LIBYA

Also known as

Aliases
Abdallah al- Masri · Abdullah Ragab · Abdullah Ragab; Abdallah al- Masri; Abu Al-Ward; Salem Nor Eldin Amohamed Al-Dabski; Abu Naim · Abu Al-Ward · Abu Naim · Salem Nor Eldin Amohamed Al-Dabski

Designation timeline · 1

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (34/2012 (OJ L15)) 18/01/2012 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

EU_FSFEU_TRAVEL_BANSZA_FIC_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.