HAMID, Mustafa SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11377
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

HAMID, Mustafa Muhammad 'Atiya
ATIYA, Mustafa
AL-MISRI, Abu Walid
AL-MASRI, Abu al-Walid
AL-WALID, Abu
AL-MAKKI, Hashim

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