Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU AL-WALID · ABU AL-WALID AL-MASRI · ABU WALID AL-MISRI · Abu Walid al-Masri · Ebu Velid Mısri · | [sources] | |||
Other name | AL-MAKKI, Hashim · AL-MASRI, Abu al-Walid · AL-MISRI, Abu Walid · AL-WALID, Abu · ATIYA, Mustafa · | [sources] | |||
Weak alias | Abu AL-WALID · Hashim AL-MAKKI | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Alexandria · Alexandria, Egypt | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt · Pakistan | [sources] | |||
Citizenship | Egypt | [sources] | |||
First name | ABU · Abu Walid · Abu al-Walid · Mustafa · Mustafa Muhammad 'Atiya | [sources] | |||
Last name | AL-MASRI · AL-MISRI · AL-WALID · ATIYA · Hamid | [sources] | |||
Wikidata ID | Q4670405 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MUSTAFA HAMID, ABU AL-WALID AL-MASRI, MUSTAFA ATIYA, MUSTAFA MUHAMMAD 'ATIYA HAMID, ABU WALID AL-MISRI)
(also MUSTAFA HAMID, ABU AL-WALID, MUSTAFA ATIYA, MUSTAFA MUHAMMAD 'ATIYA HAMID, ABU WALID AL-MISRI)
(also MUSTAFA HAMID, ABU AL-WALID AL-MASRI, ABU AL-WALID, MUSTAFA ATIYA, MUSTAFA MUHAMMAD 'ATIYA HAMID)
(also MUSTAFA HAMID, ABU AL-WALID AL-MASRI, ABU AL-WALID, MUSTAFA MUHAMMAD 'ATIYA HAMID, ABU WALID AL-MISRI)
(also ABU AL-WALID AL-MASRI, ABU AL-WALID, MUSTAFA ATIYA, MUSTAFA MUHAMMAD 'ATIYA HAMID, ABU WALID AL-MISRI)
(also MUSTAFA HAMID, ABU AL-WALID AL-MASRI, ABU AL-WALID, MUSTAFA ATIYA, ABU WALID AL-MISRI)
Egyptian journalist and al-Qaeda member (born 1945)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3qtqg
· usgsa-s4mr3r5jz
· ofac-11377
· NK-AEQenkzGsXcWNBuyjJf9so
· usgsa-s4mr3q5k0
· usgsa-s4mr3qtqc
· usgsa-s4mr3q5k2
· tw-shtc-d6d1ca721f9b482add87fea42c1fdaa183f1f6f3
· usgsa-s4mr3q5k1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Rabiah Hutchinson | spouse | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Mohammed Salahaldin Abd El Halim Zidane Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted | relative · son-in-law · wife's father | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |