Statements: 'Abd-al-Hamid AL-MASLI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hamza al-Darnavi	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2025-07-07
`Person:alias`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-11-05
`LegalEntity:alias`	AL-DARNAWI, Hamza		tw_shtc	`tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603`	2025-08-09
`Person:alias`	Hamzah al-Darnawi		za_fic_sanctions	`zafic-131-abd-al-hamid-al-masli`	2024-10-29
`Person:alias`	عبدالحميد المصلي	eng	gb_hmt_sanctions	`gb-hmt-12890`	2023-04-20
`Person:alias`	Hamza al-Darnavi		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-11-05
`Person:alias`	Hamzah al-Darnawi		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-11-05
`Person:alias`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:alias`	Abd-al-Hamid Musalli		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:alias`	Hamid Masli		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:alias`	Hamid Masli	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2025-07-07
`Person:alias`	Hamza DARNAVI	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:alias`	Abd-al-Hamid Musalli		za_fic_sanctions	`zafic-131-abd-al-hamid-al-masli`	2024-10-29
`Person:alias`	Hamid Masli	eng	gb_hmt_sanctions	`gb-hmt-12890`	2023-04-20
`Person:alias`	Abdullah Darnawi		za_fic_sanctions	`zafic-131-abd-al-hamid-al-masli`	2024-10-29
`Person:alias`	Hamza Darnawi		za_fic_sanctions	`zafic-131-abd-al-hamid-al-masli`	2024-10-29
`Person:alias`	Hamza al-Darnawi	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2025-07-07
`Person:alias`	عبدالحميد المصلي		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2022-04-27
`Person:alias`	Hamza Darnavi	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2025-07-07
`LegalEntity:alias`	AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid		tw_shtc	`tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603`	2025-08-09
`Person:alias`	Hamza Darnavi		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-11-05
`LegalEntity:alias`	Hamza al-Darnawi		tw_shtc	`tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7`	2025-07-21
`Person:alias`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:alias`	Hamid Masli		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:alias`	Abd-al-Hamid Musalli		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:alias`	عبدالحمید المصلي Al-Masli	ara	ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:alias`	Hamzah AL-DARNAWI	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:alias`	Hamzah Darnawi	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2025-07-07
`Person:alias`	Abu-Hamzah al-Darnawi		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-11-05
`LegalEntity:alias`	Hamzah Darnawi		tw_shtc	`tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7`	2025-07-21
`LegalEntity:alias`	DARNAWI, Abdullah		tw_shtc	`tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603`	2025-08-09
`Person:alias`	Abu-Hamzah al-Darnawi	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:alias`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:alias`	Hamza AL-DARNAWI	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:alias`	Hamzah al-Darnawi	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:alias`	Hamza Darnavi	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:alias`	Abd-al-Hamid Musalli		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-11-05
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-12890`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:birthDate`	1976		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:birthDate`	1976		qa_nctc_sanctions	`qa-nctc-3029127-abd-al-hamid-al-masli`	2023-07-15
`Person:birthDate`	1976	ind	id_dttot	`id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626`	2024-10-12
`Person:birthDate`	1976		md_terror_sanctions	`md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c`	2024-10-12
`Person:birthDate`	1976		un_sc_sanctions	`unsc-3029127`	2023-04-20
`Person:birthDate`	1976	eng	gb_hmt_sanctions	`gb-hmt-12890`	2023-04-20
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2023-07-15
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2024-12-13
`Person:birthDate`	1976	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:birthDate`	1976	jpn	jp_mof_sanctions	`ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef`	2025-08-12
`Person:birthDate`	1976		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:birthPlace`	Danar, Libya		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:birthPlace`	Darnah, Libya		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:birthPlace`	Danar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:birthPlace`	Danar Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:birthPlace`	Darnah Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:birthPlace`	Darnah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:birthPlace`	Darnah, Libya		ar_repet	`arpet-personas-3029127`	2025-03-21
`Person:birthPlace`	Darnah		be_fod_sanctions	`be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5`	2025-12-01
`Person:birthPlace`	Danar		be_fod_sanctions	`be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5`	2025-12-01
`Person:birthPlace`	Danar, Libya		ar_repet	`arpet-personas-3029127`	2025-03-21
`Person:birthPlace`	Darnah, LIBYA		eu_fsf	`eu-fsf-eu-3060-6`	2023-07-26
`Person:birthPlace`	Danar, LIBYA		eu_fsf	`eu-fsf-eu-3060-6`	2023-07-26
`Person:birthPlace`	Darnah, LIBYA		eu_travel_bans	`eu-tb-logical-7262`	2023-07-27
`Person:birthPlace`	Libya	ind	id_dttot	`id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626`	2024-10-12
`Person:birthPlace`	Danar, LIBYA		eu_travel_bans	`eu-tb-logical-7262`	2023-07-27
`Person:birthPlace`	Danar, Libya		un_sc_sanctions	`unsc-3029127`	2025-03-21
`Person:birthPlace`	Danar, Libya, Darnah, Libya		za_fic_sanctions	`zafic-131-abd-al-hamid-al-masli`	2023-04-20
`Person:birthPlace`	Darnah, Libya		un_sc_sanctions	`unsc-3029127`	2023-07-26
`Person:birthPlace`	Danar	eng	gb_hmt_sanctions	`gb-hmt-12890`	2025-01-15
`Person:birthPlace`	Danar, Libya	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:birthPlace`	Danar, LIBYA		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-07-27
`Person:birthPlace`	Darnah	eng	gb_hmt_sanctions	`gb-hmt-12890`	2023-04-20
`Person:birthPlace`	Darnah, LIBYA		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-07-27
`Person:birthPlace`	Darnah, Libya		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:birthPlace`	Danar, Libya		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2025-11-06
`Person:birthPlace`	Darnah, Libya		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2025-11-06
`Person:birthPlace`	Danar	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:birthPlace`	Darnah : LIBYE, Danar : LIBYE	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2024-12-13
`Person:birthPlace`	Danar, Libya		ch_seco_sanctions	`ch-seco-83809`	2025-10-17
`Person:birthPlace`	Darnah	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:birthPlace`	Darnah, Libya	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:birthPlace`	Darnah, Libya	jpn	jp_mof_sanctions	`ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef`	2023-04-20
`Person:birthPlace`	Danar, Libya	jpn	jp_mof_sanctions	`ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef`	2023-04-20
`Person:citizenship`	ly		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2025-11-06
`Person:country`	pk		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mr497vr`	2024-06-14
`Person:country`	pk	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:country`	ly		ar_repet	`arpet-personas-3029127`	2025-03-21
`Person:country`	ly		be_fod_sanctions	`be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5`	2025-12-01
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:country`	pk	eng	us_sam_exclusions	`usgsa-s4mrvs50z`	2025-02-21
`Person:country`	pk	eng	gb_hmt_sanctions	`gb-hmt-12890`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-3029127`	2023-04-20
`Person:country`	ly	ind	id_dttot	`id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626`	2024-10-12
`Person:country`	pk	eng	us_ofac_sdn	`ofac-16000`	2023-04-20

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