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Mustafa HAMID

Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameAbu Walid AL-MISRI · Abu Walid al-Masri · Abu al-Walid AL-MASRI · Ebu Velid Mısri · HAMID, Mustafa · 6 more...[sources]
AliasAL-MAKKI, Hashim · AL-MASRI, Abu al-Walid · AL-MISRI, Abu Walid · AL-WALID, Abu · ATIYA, Mustafa · 8 more...[sources]
Weak aliasAbu AL-WALID · Hashim AL-MAKKI[sources]
Birth date · [sources]
Place of birthAlexandria · Alexandria, Egypt[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt · Pakistan[sources]
CountryUnited States[sources]
CitizenshipEgypt[sources]
First nameAbu Walid · Abu al-Walid · Mustafa · Mustafa Muhammad 'Atiya[sources]
Last nameAL-MASRI · AL-MISRI · ATIYA · HAMID · Hamid[sources]
Wikidata IDQ4670405[sources]
Wikipedia Articleen.wikipedia.org[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also Abu Walid AL-MISRI , Mustafa Muhammad 'Atiya HAMID , Mustafa ATIYA , Mustafa HAMID , Abu AL-WALID )

US SAM Procurement Exclusions,

(also Abu AL-WALID , Mustafa ATIYA , Mustafa HAMID , Abu al-Walid AL-MASRI , Mustafa Muhammad 'Atiya HAMID )

US SAM Procurement Exclusions,

(also Abu al-Walid AL-MASRI , Mustafa HAMID , Mustafa Muhammad 'Atiya HAMID , Abu AL-WALID , Abu Walid AL-MISRI )

US SAM Procurement Exclusions,

(also Abu Walid AL-MISRI , Mustafa ATIYA , Abu al-Walid AL-MASRI , Mustafa Muhammad 'Atiya HAMID , Abu AL-WALID )

US SAM Procurement Exclusions,

(also Abu Walid AL-MISRI , Abu al-Walid AL-MASRI , Mustafa HAMID , Mustafa ATIYA , Abu AL-WALID )

US SAM Procurement Exclusions,

Egyptian journalist and al-Qaeda member (born 1945)

Wikidata non-official source,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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

US SAM Procurement Exclusions106,666

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,853

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 · ITA

US OFAC Specially Designated Nationals (SDN) List37,257

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata337,028

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-85a46bade69401df8c9bcf814932adaef97ad096 · usgsa-s4mr3q5k2 · usgsa-s4mr3q5k0 · usgsa-s4mr3qtqg · usgsa-796713bf5802ff4f6f7a83703f7b0e7b94dd3789 · usgsa-s4mr3q5k1 · usgsa-715f3dd3e3e99353934f692389ad64722a492d10 · tw-shtc-d6d1ca721f9b482add87fea42c1fdaa183f1f6f3 · usgsa-416fe540dc3ec40614e3517408de25029f73032b · usgsa-s4mr3r5jz · ofac-11377 · usgsa-98cc20684866d8ad41575fee14af870d11fd28a1 · usgsa-s4mr3qtqc

For experts: raw data explorer