面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Hamzah DARNAWI
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-22 22:00:17
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
al-Darnawi Hamzah
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-22 22:00:17
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
Darnawi Hamzah
Date of Birth: 1976-01-01
Type: individual
Updated: 2026-03-22 22:00:17
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
alDarnawi Hamzah
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 22:00:17
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
