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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hamzah ALDARNAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 19:37:32

Accuracy: 90

Information:

Nationality: Libya
Address: Reportedly located in Waziristan
Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan, Pakistan
Birthplace: (1) Darnah (2) Danar, (1) Libya (2) Libya
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0095. (UN Ref):QDi.320. 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/5757961

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

alDarnawi Hamzah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-05 19:37:32

Accuracy: 75

Information:

Alias: Al-Masli Abd-Al-Hamid
Alias: Musalli Abd-al-Hamid
Alias: Masli Hamid
Alias: al-Darnawi Hamza
Alias: al-Darnawi Hamzah
Alias: Darnawi Hamza
Alias: Darnawi Hamzah
Alias: Dirnawi Hamzah
Alias: Darnavi Hamza
Alias: al-Darnavi Hamza
Alias: Darnawi Abdullah
Alias: al-Darnawi Abu-Hamzah
Birth: 1976-01-01

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