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Canonical ID: NK-esSsBtSqP6TBC37AqdQVAZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Musalli | eu_travel_bans | eu-tb-logical-7262 | ||||
Person:lastName | Masli | eu_travel_bans | eu-tb-logical-7262 | ||||
Person:lastName | al-Darnawi | eu_travel_bans | eu-tb-logical-7262 | ||||
Person:lastName | AL-MASLI | fra | mc_fund_freezes | mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b | |||
Person:lastName | DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497w6 | |||
Person:lastName | DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497wg | |||
Person:lastName | AL-DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497wj | |||
Person:lastName | AL-MASLI | eng | us_sam_exclusions | usgsa-s4mr497vw | |||
Person:lastName | AL-MASLI | eng | us_sam_exclusions | usgsa-s4mr497vr | |||
Person:lastName | MUSALLI | eng | us_sam_exclusions | usgsa-s4mr497vt | |||
Person:lastName | al-Darnawi | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | Al-Masli | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | Masli | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | Musalli | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | Darnawi | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | Dirnawi | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | MUSALLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | al-Darnavi | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:lastName | AL-MASLI | tr_fcib | unsc-3029127 | ||||
Person:lastName | Musalli | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:lastName | Masli | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:lastName | Al-Masli | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:lastName | AL-MASLI | eng | us_sam_exclusions | usgsa-s4mrvs50z | |||
Person:lastName | AL-MASLI | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:lastName | MASLI | eng | us_sam_exclusions | usgsa-s4mr497vy | |||
Person:lastName | AL-DARNAVI | eng | us_sam_exclusions | usgsa-s4mr497wd | |||
Person:lastName | AL-DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497w0 | |||
Person:lastName | DARNAVI | eng | us_sam_exclusions | usgsa-s4mr497wb | |||
Person:lastName | AL-MASLI | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | ||||
Person:lastName | المصلي | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | ||||
Person:lastName | Musalli | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:lastName | AL-DARNAVI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | AL-DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | DARNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | AL-MASLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | MASLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | DARNAVI | eng | us_ofac_sdn | ofac-16000 | |||
Person:lastName | DIRNAWI | eng | us_ofac_sdn | ofac-16000 | |||
Person:middleName | Muhammad 'Abd al-Hamid | eng | us_ofac_sdn | ofac-16000 | |||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-12890 | |||
Person:modifiedAt | 2013-12-05 | eu_fsf | eu-fsf-eu-3060-6 | ||||
Person:modifiedAt | 2013-12-05 | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-3029127 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-3029127 | ||||
Person:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-83809 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-3029127 | ||||
Person:name | Hamzah al-Darnawi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Abd-Al-Hamid Al-Masli | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Abu-Hamzah al-Darnawi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Abd-al-Hamid Musalli | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Hamzah Darnawi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Hamza Darnavi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | ABD-AL-HAMID AL-MASLI | ar_repet | arpet-personas-3029127 | ||||
Person:name | HAMZAH DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497w6 | |||
Person:name | ABD-AL-HAMID AL-MASLI | za_fic_sanctions | zafic-131-abd-al-hamid-al-masli | ||||
Person:name | ABD-AL-HAMID AL-MASLI | tr_fcib | unsc-3029127 | ||||
Person:name | ABD-AL-HAMID AL-MASLI | un_sc_sanctions | unsc-3029127 | ||||
Person:name | Hamza al-Darnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | ABD-AL-HAMID AL-MASLI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0095 | |||
LegalEntity:name | ABD-AL-HAMID AL-MASLI | tw_shtc | tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7 | ||||
LegalEntity:name | AL-MASLI, 'Abd-al-Hamid | tw_shtc | tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603 | ||||
Person:name | عبدالحميد المصلي | eng | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:name | ABD-AL-HAMID AL-MASLI | eng | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:name | ABD-AL-HAMID AL-MASLI | eng | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | |||
Person:name | アブドゥ・アル・ハミド・アル・マスリ | jpn | jp_mof_sanctions | ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef | |||
Person:name | HAMZAH AL-DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497w2 | |||
Person:name | ABD-AL-HAMID | ind | id_dttot | id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626 | |||
Person:name | عبد الحميد المصلي | ara | qa_nctc_sanctions | qa-nctc-3029127-abd-al-hamid-al-masli | |||
Person:name | Abd-al-Hamid Al-Masli | ch_seco_sanctions | ch-seco-83809 | ||||
Person:name | 'ABD-AL-HAMID AL-MASLI | eng | us_sam_exclusions | usgsa-s4mrvs50z | |||
Person:name | ABD-AL-HAMID AL-MASLI | md_terror_sanctions | md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c | ||||
Person:name | Hamzah al-Darnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Hamza Darnavi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Abu-Hamzah al-Darnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Hamza al-Darnavi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | 'Abd-al-Hamid AL-MASLI | eng | us_ofac_sdn | ofac-16000 | |||
Person:name | Abd-Al-Hamid AL-MASLI | fra | fr_tresor_gels_avoir | fr-ga-2784 | |||
Person:name | ABD-AL-HAMID AL-MASLI | au_dfat_sanctions | au-dfat-2642-abd-al-hamid-al-masli | ||||
Person:name | Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Abdullah Darnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Hamza al-Darnavi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Hamzah Darnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | HAMID MASLI | eng | us_sam_exclusions | usgsa-s4mr497vy | |||
Person:name | Hamza Darnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Hamid Masli | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Abd-Al-Hamid Al-Masli | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | Abd-al-Hamid Musalli | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | HAMZAH DIRNAWI | eng | us_sam_exclusions | usgsa-s4mr497w8 | |||
Person:name | Hamzah Dirnawi | be_fod_sanctions | eu-fsf-eu-3060-6 | ||||
Person:name | HAMZA AL-DARNAVI | eng | us_sam_exclusions | usgsa-s4mr497wd | |||
Person:name | ABD-AL-HAMID AL-MASLI | ua_sfms_blacklist | ua-sfms-1231 | ||||
Person:name | HAMZA DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497w4 | |||
Person:name | ABD-AL-HAMID AL-MASLI | eng | il_mod_terrorists | il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc | |||
Person:name | עבד אלחמיד אלמצלי | heb | il_mod_terrorists | il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc | |||
Person:name | عبد الحميد المصلي | ara | il_mod_terrorists | il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc | |||
Person:name | HAMZA AL-DARNAWI | eng | us_sam_exclusions | usgsa-s4mr497w0 | |||
Person:name | ABD-AL-HAMID AL-MASLI | pol | pl_finanse_sanctions | unsc-3029127 | |||
Person:name | Hamza al-Darnawi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||
Person:name | Hamza Darnawi | be_fod_sanctions | be-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5 | ||||