Base
Individual22 sanctions listsLibyaPakistan

ABD-AL-HAMID AL-MASLI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
ABD-AL-HAMID AL-MASLI
Entity Type
Individual (Person)
Countries
Libya, Pakistan
OpenSanctions ID
NK-esSsBtSqP6TBC37AqdQVAZ
Date of Birth
Jan 1, 1976
Place of Birth
Libya
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ABD-AL-HAMID AL-MASLI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan; Waziristan, Pakistan; パキスタンの連邦直轄部族地域(Federally Administered Tribal Areas)にあるWaziristanにいると報告されている。; Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.; Waziristan Federally Administered Tribal Areas Pakistan; Waziristan, Federally Administered Tribal Areas, Pakistan; Federally Administered Tribal Areas, Pakistan; Waziristan, Federally Administered Tribal Areas

Aliases (56)

Also Known As
Abu-Hamzah al-Darnawi
Abd-al-Hamid Musalli
Hamza al-Darnawi
Abdullah Darnawi
עבד אלחמיד אלמצלי
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
AL-MASLI, 'Abd-al-Hamid
Abd-Al-Hamid Al-Masli
عبد الحميد المصلي
Hamza al-Darnavi
'Abd-al-Hamid AL-MASLI
Hamzah al-Darnawi
عبدالحميد المصلي
アブドゥ・アル・ハミド・アル・マスリ
Hamza DARNAWI
Hamzah AL-DARNAWI
'Abd-al-Hamid MUSALLI
アブ・ハムザー・アル・ダルナウィ
Hamza Darnavi
DARNAWI, Abdullah
ハムザー・ダルナウィ
DARNAWI, Hamzah
Hamza DARNAVI
Hamzah Dirnawi
アブドゥッラー・ダルナウィ
DARNAVI, Hamza
Hamid MASLI
AL-DARNAWI, Hamzah
Abu-Hamzah AL-DARNAWI
MUSALLI, 'Abd-al-Hamid
عبدالحمید المصلي Al-Masli
ハムザ・ダルナウィ
DIRNAWI, Hamzah
ハムザー・ディルナウィ
Hamzah Darnawi
AL-DARNAWI, Hamza
ハミド・マスリ
ハムザ・アル・ダルナウィ
'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
Abdullah DARNAWI
Hamid Masli
アブドゥ・アル・ハミド・ムサッリ
DARNAWI, Hamza
Hamzah DARNAWI
ハムザ・アル・ダルナビ
アブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリ
AL-DARNAWI, Abu-Hamzah
Hamza AL-DARNAWI
ハムザ・ダルナビ
ハムザー・アル・ダルナウィ
Hamza AL-DARNAVI
MASLI, Hamid
Hamzah DIRNAWI
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
Hamza Darnawi
AL-DARNAVI, Hamza

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.