Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli
Sexo:
label.gender.m
Nacimiento:
1976 LBY
Nacionalidad:
LBY, LBR
Tipo de persona:
label.person_type.P
Nombre parcial:
Al-Masli
Nombre original:
عبدالحميد المصلي
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli sanciones internacionales?
Sí, Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abd-Al-Hamid Muhammad Abd-Al-Hamid Al-Masli:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.