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:name`	'ABD AL-HAMID MUHAMMAD 'ABD AL-HAMID AL-MASLI	eng	us_sam_exclusions	`usgsa-s4mr497vw`	2024-06-14
`Person:name`	'ABD-AL-HAMID AL-MASLI	eng	us_sam_exclusions	`usgsa-s4mr497vr`	2024-06-14
`Person:name`	'ABD-AL-HAMID MUSALLI	eng	us_sam_exclusions	`usgsa-s4mr497vt`	2024-06-14
`Person:name`	ABDULLAH DARNAWI	eng	us_sam_exclusions	`usgsa-s4mr497wg`	2024-06-14
`Person:name`	ABU-HAMZAH AL-DARNAWI	eng	us_sam_exclusions	`usgsa-s4mr497wj`	2024-06-14
`Person:name`	HAMID MASLI	eng	us_sam_exclusions	`usgsa-s4mr497vy`	2024-06-14
`Person:name`	HAMZA AL-DARNAVI	eng	us_sam_exclusions	`usgsa-s4mr497wd`	2024-06-14
`Person:name`	HAMZA AL-DARNAWI	eng	us_sam_exclusions	`usgsa-s4mr497w0`	2024-06-14
`Person:name`	HAMZA DARNAVI	eng	us_sam_exclusions	`usgsa-s4mr497wb`	2024-06-14
`Person:name`	HAMZA DARNAWI	eng	us_sam_exclusions	`usgsa-s4mr497w4`	2024-06-14
`Person:name`	HAMZAH AL-DARNAWI	eng	us_sam_exclusions	`usgsa-s4mr497w2`	2024-06-14
`Person:name`	HAMZAH DARNAWI	eng	us_sam_exclusions	`usgsa-s4mr497w6`	2024-06-14
`Person:name`	HAMZAH DIRNAWI	eng	us_sam_exclusions	`usgsa-s4mr497w8`	2024-06-14
`Person:name`	ABD-AL-HAMID AL-MASLI		ua_sfms_blacklist	`ua-sfms-1231`	2023-04-20
`Person:name`	ABD-AL-HAMID AL-MASLI		md_terror_sanctions	`md-terr-666a6b057c4b8e62acc8c2111d51572aac020f1c`	2024-10-12
`Person:name`	'Abd-al-Hamid AL-MASLI	eng	us_ofac_sdn	`ofac-16000`	2023-04-20
`Person:name`	ABD-AL-HAMID AL-MASLI	pol	pl_finanse_sanctions	`unsc-3029127`	2023-10-19
`Person:name`	عبد الحميد المصلي	ara	il_mod_terrorists	`il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc`	2023-04-20
`Person:name`	עבד אלחמיד אלמצלי	heb	il_mod_terrorists	`il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc`	2023-04-20
`Person:name`	ABD-AL-HAMID AL-MASLI	eng	il_mod_terrorists	`il-nbctf-fd75d3a479b92fc52bd75b4c5b794ca5ea8574fc`	2023-04-20
`Person:name`	'ABD-AL-HAMID AL-MASLI	eng	us_sam_exclusions	`usgsa-s4mrvs50z`	2025-02-21
`Person:name`	ABD-AL-HAMID AL-MASLI		tr_fcib	`unsc-3029127`	2024-09-05
`Person:name`	ABD-AL-HAMID AL-MASLI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0095`	2024-05-09
`Person:name`	Abd-Al-Hamid Al-Masli		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamzah Darnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamid Masli		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamza Darnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamzah Dirnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamza Darnavi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Abu-Hamzah al-Darnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamzah al-Darnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Abd-al-Hamid Musalli		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Abdullah Darnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamza al-Darnawi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamza al-Darnavi		eu_travel_bans	`eu-tb-logical-7262`	2023-04-20
`Person:name`	Hamza al-Darnavi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamzah Darnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abd-Al-Hamid Al-Masli		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abu-Hamzah al-Darnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamzah al-Darnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza Darnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza Darnavi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abdullah Darnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abd-al-Hamid Musalli		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza al-Darnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamid Masli		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamzah Dirnawi		eu_fsf	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	ABD-AL-HAMID	ind	id_dttot	`id-dttot-c1f7596ed3022e8765fd39dd278711a18b056626`	2024-10-12
`Person:name`	Hamid Masli		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abdullah Darnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza al-Darnavi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abd-Al-Hamid Al-Masli		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamzah Darnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abu-Hamzah al-Darnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza al-Darnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza Darnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamzah al-Darnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamzah Dirnawi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Hamza Darnavi		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	Abd-al-Hamid Musalli		be_fod_sanctions	`eu-fsf-eu-3060-6`	2023-04-20
`Person:name`	عبدالحميد المصلي	eng	jp_mof_sanctions	`ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef`	2025-02-10
`Person:name`	ABD-AL-HAMID AL-MASLI	eng	jp_mof_sanctions	`ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef`	2023-04-20
`Person:name`	アブドゥ・アル・ハミド・アル・マスリ	jpn	jp_mof_sanctions	`ja-mof-0ca298acf314a5b8b4d3b895bd74ef836a46feef`	2023-04-20
`Person:name`	ABD-AL-HAMID AL-MASLI		ar_repet	`arpet-personas-3029127`	2023-04-20
`Person:name`	AL-MASLI, 'Abd-al-Hamid		us_trade_csl	`ofac-16000`	2024-05-07
`Person:name`	Abd-Al-Hamid AL-MASLI	fra	fr_tresor_gels_avoir	`fr-ga-2784`	2023-04-20
`Person:name`	ABD-AL-HAMID AL-MASLI		un_sc_sanctions	`unsc-3029127`	2023-04-20
`Person:name`	ABD-AL-HAMID AL-MASLI		za_fic_sanctions	`zafic-131-abd-al-hamid-al-masli`	2023-04-20
`LegalEntity:name`	AL-MASLI, 'Abd-al-Hamid		tw_shtc	`tw-shtc-8f47d23235b385fbfc04559e7446882b1bd2f603`	2025-08-09
`LegalEntity:name`	ABD-AL-HAMID AL-MASLI		tw_shtc	`tw-shtc-340326ba9891b6ebf6128ba3c88c07349a6c2ac7`	2025-07-21
`Person:name`	ABD-AL-HAMID AL-MASLI	eng	qa_nctc_sanctions	`qa-nctc-3029127-abd-al-hamid-al-masli`	2023-04-20
`Person:name`	عبد الحميد المصلي	ara	qa_nctc_sanctions	`qa-nctc-3029127-abd-al-hamid-al-masli`	2023-04-20
`Person:name`	Abd-Al-Hamid AL-MASLI	fra	mc_fund_freezes	`mc-freezes-95bc405b4e158dd4ca96be7445bbf97f3421916b`	2024-12-13
`Person:name`	ABD-AL-HAMID AL-MASLI		au_dfat_sanctions	`au-dfat-2642-abd-al-hamid-al-masli`	2022-04-27
`Person:name`	Abd-al-Hamid Al-Masli		ch_seco_sanctions	`ch-seco-83809`	2025-05-15
`Person:name`	ABD-AL-HAMID AL-MASLI	eng	gb_hmt_sanctions	`gb-hmt-12890`	2023-04-20

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