Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli
Gender:
label.gender.m
Birth:
1976 LBY
Nationality:
LBY, LBR
Person type:
label.person_type.P
Name partial:
Al-Masli
Name original:
عبدالحميد المصلي
Other names:
Abd-Al-Hamid Al-Masli, Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli, Abd-Al-Hamid Musalli, Hamid Masli, Hamzah Dirnawi, Hamza Darnavi, Hamza Darnawi, Hamzah Al-Darnawi, Hamza Al-Darnawi, Hamzah Darnawi, Abu-Hamzah Al-Darnawi, Abdullah Darnawi, Hamza Al-Darnavi, Abd Al-Hamid Muhammad Abd Al-Hamid Al-Masli
Aliases:
Al-Darnawi, Musalli, Al-Masli, Masli, Darnawi, Dirnawi, Darnavi, Al-Darnavi, Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli, Abd-Al-Hamid Musalli, Hamid Masli, Hamza Al-Darnawi, Hamzah Al-Darnawi, Hamza Darnawi, Hamzah Darnawi, Hamzah Dirnawi, Hamza Darnavi, Hamza Al-Darnavi, Abdullah Darnawi, Abu-Hamzah Al-Darnawi
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | aurait été localisé au Waziristan, zone tribale sous administration fédérale, Pakistan. (UE) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3060.6. QDi.320 |
| - | dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins |
| - | dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins |
| - | QDi.320 |
| - | |
| - | Abd-al-Hamid al-Masli was listed on 26 November 2013 pursuant to paragraphs 2 and 3 of resolution |
| - | QDi.320ABD-AL-HAMID AL-MASLI Date on which the narrative summary became available on the Committee's website: 26 November 2013 Reason for listing: Abd-al-Hamid al-Masli was listed on 26 November 2013 |
| - | 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 F |
| - | |
| - | UN Ref QDi.320. Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. Also referred to as Hamza al-Darnawi, Hamzah al-Darnawi, Hamza Darnawi, Hamzah Darnawi, Hamzah Dirnawi, |
| - | (UK Sanctions List Ref):AQD0095 (UN Ref):QDi.320. Also referred to as Hamza al-Darnawi, Hamzah al-Darnawi, Hamza Darnawi, Hamzah Darnawi, Hamzah Dirnawi, Hamza Darnavi, Hamza al-Darnavi, Abdullah Darn |
| - | (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 Cou |
| - | UN Ref QI.A.320.13. Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. |
| - | 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 F |
| - | Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. |
| - | (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 C |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device compo |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device comp |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. R |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device |
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Frequently Asked Questions
1. Does Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli have any sanctions?
Yes, Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli is sanctioned by:
2. Can I receive AML sanctions alerts on Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.