Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'Abd-al-Hamid AL-MASLI · ABD-AL-HAMID AL-MASLI · AL-MASLI, 'Abd-al-Hamid · Abd-Al-Hamid AL-MASLI · Abd-Al-Hamid Al-Masli · 17 more... | [sources] | |||
Other name | 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI · 'Abd-al-Hamid MUSALLI · Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Abdullah DARNAWI · 21 more... | [sources] | |||
Weak alias | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli · Abd-al-Hamid Musalli · Abdullah Darnawi · Abu-Hamzah al-Darnawi · Abu-Hamzah al-Darnawi) · 20 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Danar · Danar, LIBYA · Danar, Libya · Danar, Libya, Darnah, Libya · Darnah · 3 more... | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya · Pakistan | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | 'Abd al-Hamid · 'Abd-al-Hamid · ABD-AL-HAMID · Abd-Al-Hamid · Abd-al-Hamid · 10 more... | [sources] | |||
Last name | AL-DARNAVI · AL-DARNAWI · AL-MASLI · Al-Masli · DARNAVI · 11 more... | [sources] | |||
Middle name | Abd-al-Hamid | [sources] | |||
Patronymic | Al-Masli | [sources] | |||
Second name | AL-MASLI · Muhammad · المصلي | [sources] | |||
Address | Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan · Waziristan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
gb-hmt-12890
· eu-tb-logical-7262
· zafic-131-abd-al-hamid-al-masli
· ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef
· fr-ga-2784
· il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc
· ua-sfms-1231
· ch-seco-27102
· qa-nctc-3029127-abd-al-hamid-al-masli
· unsc-3029127
· au-dfat-2642-abd-al-hamid-al-masli
· zafic-131
· eu-fsf-eu-3060-6
· ofac-16000
· arpet-personas-3029127
· NK-5oaoeEfr4V3omxLuE3Sndo
· md-terr-5088d0f16c5ed86987310266ac2ffc2b7a3840ec
For experts: raw data explorer
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