Statements: 'Abd-al-Hamid AL-MASLI

Canonical ID: NK-esSsBtSqP6TBC37AqdQVAZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressWaziristan, Federally Administered Tribal Areasengus_ofac_sdnofac-16000
Person:addressEntityaddr-70373a3c2bb5865d6d867d09063e38150df4d8efus_ofac_sdnofac-16000
Person:alias'Abd-al-Hamid MUSALLIengus_ofac_sdnofac-16000
Person:aliasHamza DARNAVIengus_ofac_sdnofac-16000
Person:aliasHamza AL-DARNAVIengus_ofac_sdnofac-16000
Person:aliasHamzah DIRNAWIengus_ofac_sdnofac-16000
Person:alias'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLIengus_ofac_sdnofac-16000
Person:aliasAbdullah DARNAWIengus_ofac_sdnofac-16000
Person:aliasHamza DARNAWIengus_ofac_sdnofac-16000
Person:aliasHamid MASLIengus_ofac_sdnofac-16000
Person:aliasHamza AL-DARNAWIengus_ofac_sdnofac-16000
Person:aliasHamzah AL-DARNAWIengus_ofac_sdnofac-16000
Person:aliasAbu-Hamzah AL-DARNAWIengus_ofac_sdnofac-16000
Person:aliasHamzah DARNAWIengus_ofac_sdnofac-16000
Person:birthDate1976us_ofac_sdnofac-16000
Person:birthPlaceDanar, Libyaengus_ofac_sdnofac-16000
Person:birthPlaceDarnah, Libyaengus_ofac_sdnofac-16000
Person:countrypkus_ofac_sdnofac-16000
Person:firstNameHamzaengus_ofac_sdnofac-16000
Person:firstName'Abd al-Hamidengus_ofac_sdnofac-16000
Person:firstNameAbdullahengus_ofac_sdnofac-16000
Person:firstName'Abd-al-Hamidengus_ofac_sdnofac-16000
Person:firstNameAbu-Hamzahengus_ofac_sdnofac-16000
Person:firstNameHamzahengus_ofac_sdnofac-16000
Person:firstNameHamidengus_ofac_sdnofac-16000
Person:id55644628cca9709a9923b3ae84601173c92e9984us_ofac_sdnofac-16000
Person:lastNameAL-MASLIengus_ofac_sdnofac-16000
Person:lastNameDARNAWIengus_ofac_sdnofac-16000
Person:lastNameAL-DARNAVIengus_ofac_sdnofac-16000
Person:lastNameMUSALLIengus_ofac_sdnofac-16000
Person:lastNameDARNAVIengus_ofac_sdnofac-16000
Person:lastNameAL-DARNAWIengus_ofac_sdnofac-16000
Person:lastNameDIRNAWIengus_ofac_sdnofac-16000
Person:lastNameMASLIengus_ofac_sdnofac-16000
Person:middleNameMuhammad 'Abd al-Hamidengus_ofac_sdnofac-16000
Person:name'Abd-al-Hamid AL-MASLIengus_ofac_sdnofac-16000
Person:nationalitylyus_ofac_sdnofac-16000
Person:programIdUS-TERRengus_ofac_sdnofac-16000
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16000us_ofac_sdnofac-16000
Person:topicssanctionus_ofac_sdnofac-16000
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