'Abd-al-Hamid AL-MASLI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 846683117
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LY;PK
- Aliases tracked
- 12
Aliases / AKAs
- 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI (a.k.a.)
- 'Abd-al-Hamid MUSALLI (a.k.a.)
- Abdullah DARNAWI (a.k.a.)
- Abu-Hamzah AL-DARNAWI (a.k.a.)
- Hamid MASLI (a.k.a.)
- Hamza AL-DARNAVI (a.k.a.)
- Hamza AL-DARNAWI (a.k.a.)
- Hamza DARNAVI (a.k.a.)
- Hamza DARNAWI (a.k.a.)
- Hamzah AL-DARNAWI (a.k.a.)
- Hamzah DARNAWI (a.k.a.)
- Hamzah DIRNAWI (a.k.a.)
Run full KYC screen
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