Lists › OFAC SDN › ofac_sdn-11377
Mustafa HAMID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11377.
Programs
Names and aliases
| Mustafa HAMID | primary |
| Mustafa Muhammad 'Atiya HAMID | alias (strong) |
| Mustafa ATIYA | alias (strong) |
| Abu Walid AL-MISRI | alias (strong) |
| Abu al-Walid AL-MASRI | alias (strong) |
| AL-WALID, Abu | alias (weak) |
| AL-MAKKI, Hashim | alias (weak) |
Details
| Countries |  Egypt  Pakistan |
| Birth dates | 1945-03 |
| Birth places | Alexandria, Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.