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ABD-AL-HAMID AL-MASLI

Terrorism · Sanctioned entity
ABD-AL-HAMID AL-MASLI is subject to sanctions. See the individual program listings below.
TypePerson[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 aliasAbd-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 birthDanar · Danar Libya · Danar, LIBYA · Danar, Libya · Danar, Libya, Darnah, Libya · 5 more...[sources]
NationalityLibya[sources]
CountryLibya · Pakistan[sources]
Country of birthLibya[sources]
First name'Abd al-Hamid · 'Abd-al-Hamid · ABD-AL-HAMID · Abd-Al-Hamid · Abd-al-Hamid · 10 more...[sources]
Last nameAL-DARNAVI · AL-DARNAWI · AL-MASLI · Al-Masli · DARNAVI · 11 more...[sources]
Middle nameAbd-al-Hamid[sources]
PatronymicAl-Masli[sources]
Second nameAL-MASLI · Muhammad · المصلي[sources]
AddressFederally Administered Tribal Areas, Pakistan · Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan · Waziristan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.

EU Consolidated Travel Bans,

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

French Freezing of Assets,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU


Source data IDs: ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef · qa-nctc-3029127-abd-al-hamid-al-masli · il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc · arpet-personas-3029127 · md-terr-5088d0f16c5ed86987310266ac2ffc2b7a3840ec · ua-sfms-1231 · ch-seco-27102 · eu-fsf-eu-3060-6 · unsc-3029127 · au-dfat-2642-abd-al-hamid-al-masli · fr-ga-2784 · NK-5oaoeEfr4V3omxLuE3Sndo · gb-hmt-12890 · zafic-131 · gb-fcdo-aqd0095 · ofac-16000 · eu-tb-logical-7262 · zafic-131-abd-al-hamid-al-masli

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