Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD-AL-HAMID AL-MASLI · 'Abd-al-Hamid AL-MASLI · ABD-AL-HAMID · ABD-AL-HAMID AL-MASLI · AL-MASLI, 'Abd-al-Hamid · | [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 · ABD AL-HAMID MUHAMMAD ABD-AL-HAMID AL-MASLI · | [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) · | [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 · '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] | |||
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 |
ua-sfms-1231
· gb-fcdo-aqd0095
· md-terr-5088d0f16c5ed86987310266ac2ffc2b7a3840ec
· au-dfat-2642-abd-al-hamid-al-masli
· zafic-131
· eu-fsf-eu-3060-6
· gb-hmt-12890
· id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626
· zafic-131-abd-al-hamid-al-masli
· qa-nctc-3029127-abd-al-hamid-al-masli
· md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c
· arpet-personas-3029127
· unsc-3029127
· fr-ga-2784
· id-dttot-7154bbc6885a5ab3782a9f9608e3b577c2ff4972
· usgsa-s4mr497vr
· ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef
· NK-5oaoeEfr4V3omxLuE3Sndo
· id-dttot-ddf4fc10d2a8f92c71b8bbf7dbc7cb721d17d786
· ch-seco-27102
· ofac-16000
· eu-tb-logical-7262
· il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.