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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI · 'ABD-AL-HAMID AL-MASLI · 'ABD-AL-HAMID MUSALLI · 'Abd-al-Hamid AL-MASLI · ABD-AL-HAMID · | [sources] | |||
| Other name | 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI · 'ABD-AL-HAMID AL-MASLI · 'ABD-AL-HAMID MUSALLI · 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI · 'Abd-al-Hamid MUSALLI · | [sources] | |||
| Weak alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Abdullah Darnawi · Abu-Hamzah al-Darnawi · Hamid Masli · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Danar · Danar Libya · Danar, LIBYA · Danar, Libya · Danar, Libya, Darnah, Libya · | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya · Pakistan | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID · 'ABD-AL-HAMID · 'Abd al-Hamid · 'Abd-al-Hamid · ABD-AL-HAMID · | [sources] | |||
| Last name | AL-DARNAVI · AL-DARNAWI · AL-MASLI · Al-Masli · DARNAVI · | [sources] | |||
| Middle name | Abd-al-Hamid · Muhammad 'Abd al-Hamid | [sources] | |||
| Patronymic | Al-Masli | [sources] | |||
| Second name | AL-MASLI · Muhammad · المصلي | [sources] | |||
| Unique Entity ID | R2JBEDMXU234 | [sources] | |||
| Address | FEDERALLY ADMINISTERED TRIBAL AREAS, PAK · Federally Administered Tribal Areas, Pakistan · Reportedly located in Waziristan · Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan · Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.
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 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.
Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.
dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan
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 Feb. 2019.
即席の爆発物を生産するアル・カーイダ電子及び爆発物作業場の指導者及びトレーナー。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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 Feb. 2019.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
ofac-16000 · au-dfat-2642-abd-al-hamid-al-masli · usgsa-s4mr497w2 · qa-nctc-3029127-abd-al-hamid-al-masli · md-terr-5088d0f16c5ed86987310266ac2ffc2b7a3840ec · usgsa-s4mr497wg · usgsa-s4mr497w0 · usgsa-s4mr497vw · usgsa-s4mrvs50z · fr-ga-2784 · gb-hmt-12890 · id-dttot-ddf4fc10d2a8f92c71b8bbf7dbc7cb721d17d786 · usgsa-s4mr497vr · eu-tb-logical-7262 · id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626 · id-dttot-7154bbc6885a5ab3782a9f9608e3b577c2ff4972 · usgsa-s4mr497w8 · unsc-3029127 · NK-5oaoeEfr4V3omxLuE3Sndo · md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c · usgsa-s4mr497vt · arpet-personas-3029127 · gb-fcdo-aqd0095 · usgsa-s4mr497wd · mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b · il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc · usgsa-s4mr497wb · eu-fsf-eu-3060-6 · ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef · ua-sfms-1231 · ch-seco-27102 · usgsa-s4mr497wj · usgsa-s4mr497vy · zafic-131 · usgsa-s4mr497w6 · usgsa-s4mr497w4 · zafic-131-abd-al-hamid-al-masliFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||