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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Hamza al-Darnawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/7262
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7262
Entity_EU_ReferenceNumber: EU.3060.6
Entity_DesignationDate: 2013-11-26
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-12-06
Entity_Regulation_EntryIntoForceDate: 2013-12-05
Entity_Regulation_NumberTitle: 1267/2013 (OJ L326)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
NameAlias_LastName: Al-Masli
NameAlias_LastName: Darnavi
NameAlias_LastName: Darnawi
NameAlias_LastName: Dirnawi
NameAlias_LastName: Masli
NameAlias_LastName: Musalli
NameAlias_LastName: al-Darnavi
NameAlias_LastName: al-Darnawi
NameAlias_FirstName: Abd-Al-Hamid
NameAlias_FirstName: Abd-al-Hamid
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu-Hamzah
NameAlias_FirstName: Hamid
NameAlias_FirstName: Hamza
NameAlias_FirstName: Hamzah
NameAlias_WholeName: Abd-Al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Musalli
NameAlias_WholeName: Abdullah Darnawi
NameAlias_WholeName: Abu-Hamzah al-Darnawi
NameAlias_WholeName: Hamid Masli
NameAlias_WholeName: Hamza Darnavi
NameAlias_WholeName: Hamza Darnawi
NameAlias_WholeName: Hamza al-Darnavi
NameAlias_WholeName: Hamza al-Darnawi
NameAlias_WholeName: Hamzah Darnawi
NameAlias_WholeName: Hamzah Dirnawi
NameAlias_WholeName: Hamzah al-Darnawi
NameAlias_LogicalId: 17644
NameAlias_LogicalId: 17645
NameAlias_LogicalId: 17646
NameAlias_LogicalId: 17647
NameAlias_LogicalId: 17648
NameAlias_LogicalId: 17649
NameAlias_LogicalId: 17650
NameAlias_LogicalId: 17651
NameAlias_LogicalId: 17652
NameAlias_LogicalId: 17653
NameAlias_LogicalId: 17654
NameAlias_LogicalId: 17655
NameAlias_LogicalId: 17656
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-12-06
NameAlias_Regulation_EntryIntoForceDate: 2013-12-05
NameAlias_Regulation_NumberTitle: 1267/2013 (OJ L326)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Danar
BirthDate_City: Darnah
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 2047
BirthDate_LogicalId: 2048
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-12-06
BirthDate_Regulation_EntryIntoForceDate: 2013-12-05
BirthDate_Regulation_NumberTitle: 1267/2013 (OJ L326)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 802
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2013-12-06
Citizenship_Regulation_EntryIntoForceDate: 2013-12-05
Citizenship_Regulation_NumberTitle: 1267/2013 (OJ L326)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hamza al-Darnawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: uk/AQD0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0095
OFSI Group ID: 12890
UN Reference Number: QDi.320
Name 6: AL-MASLI
Name 6: Al-Masli
Name 6: Darnavi
Name 6: Darnawi
Name 6: Dirnawi
Name 6: Masli
Name 6: Musalli
Name 6: al-Darnavi
Name 6: al-Darnawi
Name 1: ABD-AL-HAMID
Name 1: Abd-al-Hamid
Name 1: Abdullah
Name 1: Abu-Hamzah
Name 1: Hamid
Name 1: Hamza
Name 1: Hamzah
Name 2: Muhammad
Name 3: Abd-al-Hamid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: عبدالحميد المصلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Leader 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/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan
UK Statement of Reasons:  
Address Line 5: Waziristan
Address Line 6: Federally Administered Tribal Areas
Address Country: Pakistan
Date Designated: 26/11/2013
D.O.B: dd/mm/1976
Nationality(/ies): Libya
Town of birth: Danar
Town of birth: Darnah
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hamza alDarnawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/7262
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7262
Entity_EU_ReferenceNumber: EU.3060.6
Entity_DesignationDate: 2013-11-26
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-12-06
Entity_Regulation_EntryIntoForceDate: 2013-12-05
Entity_Regulation_NumberTitle: 1267/2013 (OJ L326)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
NameAlias_LastName: Al-Masli
NameAlias_LastName: Darnavi
NameAlias_LastName: Darnawi
NameAlias_LastName: Dirnawi
NameAlias_LastName: Masli
NameAlias_LastName: Musalli
NameAlias_LastName: al-Darnavi
NameAlias_LastName: al-Darnawi
NameAlias_FirstName: Abd-Al-Hamid
NameAlias_FirstName: Abd-al-Hamid
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu-Hamzah
NameAlias_FirstName: Hamid
NameAlias_FirstName: Hamza
NameAlias_FirstName: Hamzah
NameAlias_WholeName: Abd-Al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Musalli
NameAlias_WholeName: Abdullah Darnawi
NameAlias_WholeName: Abu-Hamzah al-Darnawi
NameAlias_WholeName: Hamid Masli
NameAlias_WholeName: Hamza Darnavi
NameAlias_WholeName: Hamza Darnawi
NameAlias_WholeName: Hamza al-Darnavi
NameAlias_WholeName: Hamza al-Darnawi
NameAlias_WholeName: Hamzah Darnawi
NameAlias_WholeName: Hamzah Dirnawi
NameAlias_WholeName: Hamzah al-Darnawi
NameAlias_LogicalId: 17644
NameAlias_LogicalId: 17645
NameAlias_LogicalId: 17646
NameAlias_LogicalId: 17647
NameAlias_LogicalId: 17648
NameAlias_LogicalId: 17649
NameAlias_LogicalId: 17650
NameAlias_LogicalId: 17651
NameAlias_LogicalId: 17652
NameAlias_LogicalId: 17653
NameAlias_LogicalId: 17654
NameAlias_LogicalId: 17655
NameAlias_LogicalId: 17656
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-12-06
NameAlias_Regulation_EntryIntoForceDate: 2013-12-05
NameAlias_Regulation_NumberTitle: 1267/2013 (OJ L326)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Danar
BirthDate_City: Darnah
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 2047
BirthDate_LogicalId: 2048
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-12-06
BirthDate_Regulation_EntryIntoForceDate: 2013-12-05
BirthDate_Regulation_NumberTitle: 1267/2013 (OJ L326)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 802
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2013-12-06
Citizenship_Regulation_EntryIntoForceDate: 2013-12-05
Citizenship_Regulation_NumberTitle: 1267/2013 (OJ L326)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hamza alDarnawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: uk/AQD0095
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0095
OFSI Group ID: 12890
UN Reference Number: QDi.320
Name 6: AL-MASLI
Name 6: Al-Masli
Name 6: Darnavi
Name 6: Darnawi
Name 6: Dirnawi
Name 6: Masli
Name 6: Musalli
Name 6: al-Darnavi
Name 6: al-Darnawi
Name 1: ABD-AL-HAMID
Name 1: Abd-al-Hamid
Name 1: Abdullah
Name 1: Abu-Hamzah
Name 1: Hamid
Name 1: Hamza
Name 1: Hamzah
Name 2: Muhammad
Name 3: Abd-al-Hamid
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: عبدالحميد المصلي
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: Leader 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/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan
UK Statement of Reasons:  
Address Line 5: Waziristan
Address Line 6: Federally Administered Tribal Areas
Address Country: Pakistan
Date Designated: 26/11/2013
D.O.B: dd/mm/1976
Nationality(/ies): Libya
Town of birth: Danar
Town of birth: Darnah
Country of birth: Libya

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

alDarnawi Hamza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7262
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7262
Entity_EU_ReferenceNumber: EU.3060.6
Entity_DesignationDate: 2013-11-26
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-12-06
Entity_Regulation_EntryIntoForceDate: 2013-12-05
Entity_Regulation_NumberTitle: 1267/2013 (OJ L326)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
NameAlias_LastName: Al-Masli
NameAlias_LastName: Darnavi
NameAlias_LastName: Darnawi
NameAlias_LastName: Dirnawi
NameAlias_LastName: Masli
NameAlias_LastName: Musalli
NameAlias_LastName: al-Darnavi
NameAlias_LastName: al-Darnawi
NameAlias_FirstName: Abd-Al-Hamid
NameAlias_FirstName: Abd-al-Hamid
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu-Hamzah
NameAlias_FirstName: Hamid
NameAlias_FirstName: Hamza
NameAlias_FirstName: Hamzah
NameAlias_WholeName: Abd-Al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Musalli
NameAlias_WholeName: Abdullah Darnawi
NameAlias_WholeName: Abu-Hamzah al-Darnawi
NameAlias_WholeName: Hamid Masli
NameAlias_WholeName: Hamza Darnavi
NameAlias_WholeName: Hamza Darnawi
NameAlias_WholeName: Hamza al-Darnavi
NameAlias_WholeName: Hamza al-Darnawi
NameAlias_WholeName: Hamzah Darnawi
NameAlias_WholeName: Hamzah Dirnawi
NameAlias_WholeName: Hamzah al-Darnawi
NameAlias_LogicalId: 17644
NameAlias_LogicalId: 17645
NameAlias_LogicalId: 17646
NameAlias_LogicalId: 17647
NameAlias_LogicalId: 17648
NameAlias_LogicalId: 17649
NameAlias_LogicalId: 17650
NameAlias_LogicalId: 17651
NameAlias_LogicalId: 17652
NameAlias_LogicalId: 17653
NameAlias_LogicalId: 17654
NameAlias_LogicalId: 17655
NameAlias_LogicalId: 17656
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-12-06
NameAlias_Regulation_EntryIntoForceDate: 2013-12-05
NameAlias_Regulation_NumberTitle: 1267/2013 (OJ L326)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Danar
BirthDate_City: Darnah
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 2047
BirthDate_LogicalId: 2048
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-12-06
BirthDate_Regulation_EntryIntoForceDate: 2013-12-05
BirthDate_Regulation_NumberTitle: 1267/2013 (OJ L326)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 802
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2013-12-06
Citizenship_Regulation_EntryIntoForceDate: 2013-12-05
Citizenship_Regulation_NumberTitle: 1267/2013 (OJ L326)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

alDarnawi Hamzah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/7262
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7262
Entity_EU_ReferenceNumber: EU.3060.6
Entity_DesignationDate: 2013-11-26
Entity_Remark: (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.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-12-06
Entity_Regulation_EntryIntoForceDate: 2013-12-05
Entity_Regulation_NumberTitle: 1267/2013 (OJ L326)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
NameAlias_LastName: Al-Masli
NameAlias_LastName: Darnavi
NameAlias_LastName: Darnawi
NameAlias_LastName: Dirnawi
NameAlias_LastName: Masli
NameAlias_LastName: Musalli
NameAlias_LastName: al-Darnavi
NameAlias_LastName: al-Darnawi
NameAlias_FirstName: Abd-Al-Hamid
NameAlias_FirstName: Abd-al-Hamid
NameAlias_FirstName: Abdullah
NameAlias_FirstName: Abu-Hamzah
NameAlias_FirstName: Hamid
NameAlias_FirstName: Hamza
NameAlias_FirstName: Hamzah
NameAlias_WholeName: Abd-Al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
NameAlias_WholeName: Abd-al-Hamid Musalli
NameAlias_WholeName: Abdullah Darnawi
NameAlias_WholeName: Abu-Hamzah al-Darnawi
NameAlias_WholeName: Hamid Masli
NameAlias_WholeName: Hamza Darnavi
NameAlias_WholeName: Hamza Darnawi
NameAlias_WholeName: Hamza al-Darnavi
NameAlias_WholeName: Hamza al-Darnawi
NameAlias_WholeName: Hamzah Darnawi
NameAlias_WholeName: Hamzah Dirnawi
NameAlias_WholeName: Hamzah al-Darnawi
NameAlias_LogicalId: 17644
NameAlias_LogicalId: 17645
NameAlias_LogicalId: 17646
NameAlias_LogicalId: 17647
NameAlias_LogicalId: 17648
NameAlias_LogicalId: 17649
NameAlias_LogicalId: 17650
NameAlias_LogicalId: 17651
NameAlias_LogicalId: 17652
NameAlias_LogicalId: 17653
NameAlias_LogicalId: 17654
NameAlias_LogicalId: 17655
NameAlias_LogicalId: 17656
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-12-06
NameAlias_Regulation_EntryIntoForceDate: 2013-12-05
NameAlias_Regulation_NumberTitle: 1267/2013 (OJ L326)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Danar
BirthDate_City: Darnah
BirthDate_CountryIso2Code: LY
BirthDate_CountryDescription: LIBYA
BirthDate_LogicalId: 2047
BirthDate_LogicalId: 2048
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-12-06
BirthDate_Regulation_EntryIntoForceDate: 2013-12-05
BirthDate_Regulation_NumberTitle: 1267/2013 (OJ L326)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 802
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2013-12-06
Citizenship_Regulation_EntryIntoForceDate: 2013-12-05
Citizenship_Regulation_NumberTitle: 1267/2013 (OJ L326)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:326:0039:0040:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALDARNAWI Hamza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/16000
uid: 16000
firstName: 'Abd-al-Hamid
lastName: AL-MASLI
sdnType: Individual
programList/program: SDGT
idList/id[186709]/uid: 186709
idList/id[186709]/idType: Secondary sanctions risk:
idList/id[186709]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24001]/uid: 24001
akaList/aka[24001]/type: a.k.a.
akaList/aka[24001]/category: strong
akaList/aka[24001]/lastName: MUSALLI
akaList/aka[24001]/firstName: 'Abd-al-Hamid
akaList/aka[24002]/uid: 24002
akaList/aka[24002]/type: a.k.a.
akaList/aka[24002]/category: strong
akaList/aka[24002]/lastName: AL-MASLI
akaList/aka[24002]/firstName: 'Abd al-Hamid Muhammad 'Abd al-Hamid
akaList/aka[24003]/uid: 24003
akaList/aka[24003]/type: a.k.a.
akaList/aka[24003]/category: strong
akaList/aka[24003]/lastName: MASLI
akaList/aka[24003]/firstName: Hamid
akaList/aka[24004]/uid: 24004
akaList/aka[24004]/type: a.k.a.
akaList/aka[24004]/category: strong
akaList/aka[24004]/lastName: AL-DARNAWI
akaList/aka[24004]/firstName: Hamza
akaList/aka[24005]/uid: 24005
akaList/aka[24005]/type: a.k.a.
akaList/aka[24005]/category: strong
akaList/aka[24005]/lastName: AL-DARNAWI
akaList/aka[24005]/firstName: Hamzah
akaList/aka[24006]/uid: 24006
akaList/aka[24006]/type: a.k.a.
akaList/aka[24006]/category: strong
akaList/aka[24006]/lastName: DARNAWI
akaList/aka[24006]/firstName: Hamza
akaList/aka[24007]/uid: 24007
akaList/aka[24007]/type: a.k.a.
akaList/aka[24007]/category: strong
akaList/aka[24007]/lastName: DARNAWI
akaList/aka[24007]/firstName: Hamzah
akaList/aka[24008]/uid: 24008
akaList/aka[24008]/type: a.k.a.
akaList/aka[24008]/category: strong
akaList/aka[24008]/lastName: DIRNAWI
akaList/aka[24008]/firstName: Hamzah
akaList/aka[24009]/uid: 24009
akaList/aka[24009]/type: a.k.a.
akaList/aka[24009]/category: strong
akaList/aka[24009]/lastName: DARNAVI
akaList/aka[24009]/firstName: Hamza
akaList/aka[24010]/uid: 24010
akaList/aka[24010]/type: a.k.a.
akaList/aka[24010]/category: strong
akaList/aka[24010]/lastName: AL-DARNAVI
akaList/aka[24010]/firstName: Hamza
akaList/aka[24011]/uid: 24011
akaList/aka[24011]/type: a.k.a.
akaList/aka[24011]/category: strong
akaList/aka[24011]/lastName: DARNAWI
akaList/aka[24011]/firstName: Abdullah
akaList/aka[24012]/uid: 24012
akaList/aka[24012]/type: a.k.a.
akaList/aka[24012]/category: strong
akaList/aka[24012]/lastName: AL-DARNAWI
akaList/aka[24012]/firstName: Abu-Hamzah
addressList/address[24048]/uid: 24048
addressList/address[24048]/address1: Waziristan
addressList/address[24048]/stateOrProvince: Federally Administered Tribal Areas
addressList/address[24048]/country: Pakistan
nationalityList/nationality[13672]/uid: 13672
nationalityList/nationality[13672]/country: Libya
nationalityList/nationality[13672]/mainEntry: true
dateOfBirthList/dateOfBirthItem[13669]/uid: 13669
dateOfBirthList/dateOfBirthItem[13669]/dateOfBirth: 1976
dateOfBirthList/dateOfBirthItem[13669]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13670]/uid: 13670
placeOfBirthList/placeOfBirthItem[13670]/placeOfBirth: Darnah, Libya
placeOfBirthList/placeOfBirthItem[13670]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13671]/uid: 13671
placeOfBirthList/placeOfBirthItem[13671]/placeOfBirth: Danar, Libya
placeOfBirthList/placeOfBirthItem[13671]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALDARNAWI Hamzah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/16000
uid: 16000
firstName: 'Abd-al-Hamid
lastName: AL-MASLI
sdnType: Individual
programList/program: SDGT
idList/id[186709]/uid: 186709
idList/id[186709]/idType: Secondary sanctions risk:
idList/id[186709]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24001]/uid: 24001
akaList/aka[24001]/type: a.k.a.
akaList/aka[24001]/category: strong
akaList/aka[24001]/lastName: MUSALLI
akaList/aka[24001]/firstName: 'Abd-al-Hamid
akaList/aka[24002]/uid: 24002
akaList/aka[24002]/type: a.k.a.
akaList/aka[24002]/category: strong
akaList/aka[24002]/lastName: AL-MASLI
akaList/aka[24002]/firstName: 'Abd al-Hamid Muhammad 'Abd al-Hamid
akaList/aka[24003]/uid: 24003
akaList/aka[24003]/type: a.k.a.
akaList/aka[24003]/category: strong
akaList/aka[24003]/lastName: MASLI
akaList/aka[24003]/firstName: Hamid
akaList/aka[24004]/uid: 24004
akaList/aka[24004]/type: a.k.a.
akaList/aka[24004]/category: strong
akaList/aka[24004]/lastName: AL-DARNAWI
akaList/aka[24004]/firstName: Hamza
akaList/aka[24005]/uid: 24005
akaList/aka[24005]/type: a.k.a.
akaList/aka[24005]/category: strong
akaList/aka[24005]/lastName: AL-DARNAWI
akaList/aka[24005]/firstName: Hamzah
akaList/aka[24006]/uid: 24006
akaList/aka[24006]/type: a.k.a.
akaList/aka[24006]/category: strong
akaList/aka[24006]/lastName: DARNAWI
akaList/aka[24006]/firstName: Hamza
akaList/aka[24007]/uid: 24007
akaList/aka[24007]/type: a.k.a.
akaList/aka[24007]/category: strong
akaList/aka[24007]/lastName: DARNAWI
akaList/aka[24007]/firstName: Hamzah
akaList/aka[24008]/uid: 24008
akaList/aka[24008]/type: a.k.a.
akaList/aka[24008]/category: strong
akaList/aka[24008]/lastName: DIRNAWI
akaList/aka[24008]/firstName: Hamzah
akaList/aka[24009]/uid: 24009
akaList/aka[24009]/type: a.k.a.
akaList/aka[24009]/category: strong
akaList/aka[24009]/lastName: DARNAVI
akaList/aka[24009]/firstName: Hamza
akaList/aka[24010]/uid: 24010
akaList/aka[24010]/type: a.k.a.
akaList/aka[24010]/category: strong
akaList/aka[24010]/lastName: AL-DARNAVI
akaList/aka[24010]/firstName: Hamza
akaList/aka[24011]/uid: 24011
akaList/aka[24011]/type: a.k.a.
akaList/aka[24011]/category: strong
akaList/aka[24011]/lastName: DARNAWI
akaList/aka[24011]/firstName: Abdullah
akaList/aka[24012]/uid: 24012
akaList/aka[24012]/type: a.k.a.
akaList/aka[24012]/category: strong
akaList/aka[24012]/lastName: AL-DARNAWI
akaList/aka[24012]/firstName: Abu-Hamzah
addressList/address[24048]/uid: 24048
addressList/address[24048]/address1: Waziristan
addressList/address[24048]/stateOrProvince: Federally Administered Tribal Areas
addressList/address[24048]/country: Pakistan
nationalityList/nationality[13672]/uid: 13672
nationalityList/nationality[13672]/country: Libya
nationalityList/nationality[13672]/mainEntry: true
dateOfBirthList/dateOfBirthItem[13669]/uid: 13669
dateOfBirthList/dateOfBirthItem[13669]/dateOfBirth: 1976
dateOfBirthList/dateOfBirthItem[13669]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13670]/uid: 13670
placeOfBirthList/placeOfBirthItem[13670]/placeOfBirth: Darnah, Libya
placeOfBirthList/placeOfBirthItem[13670]/mainEntry: true
placeOfBirthList/placeOfBirthItem[13671]/uid: 13671
placeOfBirthList/placeOfBirthItem[13671]/placeOfBirth: Danar, Libya
placeOfBirthList/placeOfBirthItem[13671]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV