AL-MASLI, 'Abd-al-Hamid SDN — Treasury

Specially Designated Nationals List · Individual · PK · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 16000
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PK
Aliases tracked: 12

Aliases / AKAs

MUSALLI, 'Abd-al-Hamid
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
MASLI, Hamid
AL-DARNAWI, Hamza
AL-DARNAWI, Hamzah
DARNAWI, Hamza
DARNAWI, Hamzah
DIRNAWI, Hamzah
DARNAVI, Hamza
AL-DARNAVI, Hamza
DARNAWI, Abdullah
AL-DARNAWI, Abu-Hamzah

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