Lists › EU Consolidated › eu_fsf-EU.3060.6
Abd-Al-Hamid Al-Masli
Person on the EU Consolidated Financial Sanctions List, listed Dec. 5, 2013. Source reference EU.3060.6.
Programs
Names and aliases
| Abd-Al-Hamid Al-Masli | primary |
| Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli | alias (strong) |
| Abu-Hamzah al-Darnawi | alias (strong) |
| Abdullah Darnawi | alias (strong) |
| Abd-al-Hamid Musalli | alias (strong) |
| Hamid Masli | alias (strong) |
| Hamza al-Darnawi | alias (strong) |
| Hamzah al-Darnawi | alias (strong) |
| Hamza Darnawi | alias (strong) |
| Hamzah Darnawi | alias (strong) |
| Hamzah Dirnawi | alias (strong) |
| Hamza Darnavi | alias (strong) |
| Hamza al-Darnavi | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1976 |
| Birth places | Danar LIBYA; Darnah LIBYA |
Remarks (as published)
Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.
Same name on other lists
ABD-AL-HAMID AL-MASLI (un_sc), 'Abd-al-Hamid AL-MASLI (ofac_sdn), ABD-AL-HAMID AL-MASLI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.