Statements: 'Abd-al-Hamid AL-MASLI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:name'Abd-al-Hamid AL-MASLIengus_ofac_sdnofac-16000
Person:nameABD-AL-HAMID AL-MASLIengjp_mof_sanctionsja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef
Person:nameABU-HAMZAH AL-DARNAWIengus_sam_exclusionsusgsa-s4mr497wj
Person:nameアブドゥ・アル・ハミド・アル・マスリjpnjp_mof_sanctionsja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef
Person:name'ABD-AL-HAMID MUSALLIengus_sam_exclusionsusgsa-s4mr497vt
Person:nameHAMZA DARNAVIengus_sam_exclusionsusgsa-s4mr497wb
Person:nameعبدالحميد المصليengjp_mof_sanctionsja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef
Person:name'ABD-AL-HAMID AL-MASLIengus_sam_exclusionsusgsa-s4mr497vr
LegalEntity:nameAL-MASLI, 'Abd-al-Hamidtw_shtctw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603
Person:nameABD-AL-HAMID AL-MASLIua_sfms_blacklistua-sfms-1231
Person:nameHAMZAH DARNAWIengus_sam_exclusionsusgsa-s4mr497w6
Person:name'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLIengus_sam_exclusionsusgsa-s4mr497vw
Person:nameHAMZAH DIRNAWIengus_sam_exclusionsusgsa-s4mr497w8
Person:nameABDULLAH DARNAWIengus_sam_exclusionsusgsa-s4mr497wg
Person:nameABD-AL-HAMID AL-MASLImd_terror_sanctionsmd-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c
Person:nameAbd-Al-Hamid Al-Maslieu_travel_banseu-tb-logical-7262
Person:nameAbd-Al-Hamid AL-MASLIfrafr_tresor_gels_avoirfr-ga-2784
Person:nameHamza Darnavieu_travel_banseu-tb-logical-7262
Person:nameABD-AL-HAMIDindid_dttotid-dttot-c1f7596ed3022e8765fd39dd278711a18b056626
Person:nameAbu-Hamzah al-Darnawieu_travel_banseu-tb-logical-7262
Person:nameHamzah al-Darnawieu_travel_banseu-tb-logical-7262
Person:nameHamzah Darnawieu_travel_banseu-tb-logical-7262
Person:nameAbd-al-Hamid Musallieu_travel_banseu-tb-logical-7262
Person:nameHamza Darnawieu_travel_banseu-tb-logical-7262
Person:nameHamzah Dirnawieu_travel_banseu-tb-logical-7262
Person:nameHamid Maslieu_travel_banseu-tb-logical-7262
Person:nameHamza al-Darnawieu_travel_banseu-tb-logical-7262
Person:nameAbdullah Darnawieu_travel_banseu-tb-logical-7262
Person:nameHamza al-Darnavieu_travel_banseu-tb-logical-7262
Person:nameAbd-al-Hamid Muhammad Abd-al-Hamid Al-Maslieu_travel_banseu-tb-logical-7262
Person:nameעבד אלחמיד אלמצליhebil_mod_terroristsil-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc
Person:nameعبد الحميد المصليarail_mod_terroristsil-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc
Person:nameABD-AL-HAMID AL-MASLIengil_mod_terroristsil-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc
Person:nameAbd-Al-Hamid AL-MASLIframc_fund_freezesmc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b
Person:nameHAMZA DARNAWIengus_sam_exclusionsusgsa-s4mr497w4
Person:nameABD-AL-HAMID AL-MASLIun_sc_sanctionsunsc-3029127
Person:nameHAMID MASLIengus_sam_exclusionsusgsa-s4mr497vy
Person:nameعبد الحميد المصليaraqa_nctc_sanctionsqa-nctc-3029127-abd-al-hamid-al-masli
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-12890
Person:nationalitylyqa_nctc_sanctionsqa-nctc-3029127-abd-al-hamid-al-masli
Person:nationalitylyun_sc_sanctionsunsc-3029127
Person:nationalitylyza_fic_sanctionszafic-131-abd-al-hamid-al-masli
Person:nationalitylyeu_fsfeu-fsf-eu-3060-6
Person:nationalitylybe_fod_sanctionseu-fsf-eu-3060-6
Person:nationalitylyar_repetarpet-personas-3029127
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-aqd0095
Person:nationalitylyua_sfms_blacklistua-sfms-1231
Person:nationalitylyfrafr_tresor_gels_avoirfr-ga-2784
Person:nationalitylyeu_travel_banseu-tb-logical-7262
Person:nationalitylyengus_ofac_sdnofac-16000
Person:nationalitylyframc_fund_freezesmc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b
Person:nationalitylych_seco_sanctionsch-seco-83809
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497w6
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497vy
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497vw
Person:notes(Date of UN designation: 2013-11-26) (Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.)be_fod_sanctionsbe-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497w2
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497wj
Person:notes(also 'ABD-AL-HAMID MUSALLI, 'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI, HAMID MASLI, HAMZA AL-DARNAWI, HAMZAH AL-DARNAWI, HAMZA DARNAWI, HAMZAH DARNAWI, HAMZAH DIRNAWI, HAMZA DARNAVI, HAMZA AL-DARNAVI, ABDULLAH DARNAWI, ABU-HAMZAH AL-DARNAWI)engus_sam_exclusionsusgsa-s4mr497vr
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497wb
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497vt
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistanenggb_fcdo_sanctionsgb-fcdo-aqd0095
Person:notesdirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2784
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-2642-abd-al-hamid-al-masli
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497w8
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497wg
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497w0
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-83809
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497wd
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-12890
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-3029127
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-131-abd-al-hamid-al-masli
Person:notesLeader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-3029127
Person:notesDate of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.eu_fsfeu-fsf-eu-3060-6
Person:notesDate of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.eu_travel_banseu-tb-logical-7262
Person:notes(also 'ABD-AL-HAMID AL-MASLI)engus_sam_exclusionsusgsa-s4mr497w4
Person:notes即席の爆発物を生産するアル・カーイダ電子及び爆発物作業場の指導者及びトレーナー。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef
Person:notesDate of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.be_fod_sanctionseu-fsf-eu-3060-6
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-2642-abd-al-hamid-al-masli
Person:programIdUS-TERRengus_ofac_sdnofac-16000
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3060-6
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3060-6
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-12890
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0095
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83809
Person:programIdUN-SCISILun_sc_sanctionsunsc-3029127
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2784
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDFbe_fod_sanctionsbe-fod-72541ed33beb6a98d61fe1f79a8b25a9ad803fe5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16000engus_ofac_sdnofac-16000
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2784frafr_tresor_gels_avoirfr-ga-2784
LegalEntity:topicsexport.controltw_shtctw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7
Person:topicssanctionua_sfms_blacklistua-sfms-1231
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0095
Person:topicssanctioneu_fsfeu-fsf-eu-3060-6
Person:topicssanctionus_trade_cslofac-16000
Person:topicssanctiontr_fcibunsc-3029127
LegalEntity:topicsexport.controltw_shtctw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603
Person:topicssanctioneu_travel_banseu-tb-logical-7262
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr497w0
Person:topicssanctionza_fic_sanctionszafic-131-abd-al-hamid-al-masli
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