فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
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Screening Results
Sanctioned Entity Found
al-Darnavi Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
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
AL-DARNAVI Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 90
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
alDarnavi Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
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
ALDARNAVI Hamza
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 80
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
Hamza alDarnavi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
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
Hamza alDarnavi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-10-29 06:08:52
Accuracy: 75
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
