On official sanctions lists
'Abd-al-Hamid AL-MASLI
46 names and spellings · found in 25 data sources · on 21 official sanctions lists
Also known as
- עבד אלחמיד אלמצלי
- Abu-Hamzah al-Darnawi
- AL-MASLI, 'Abd-al-Hamid
- 'Abd-al-Hamid MUSALLI
- Hamza al-Darnavi
- Hamzah al-Darnawi
- Hamza al-Darnawi
- عبد الحميد المصلي
- アブドゥ・アル・ハミド・アル・マスリ
- Abd-al-Hamid Musalli
- ABD-AL-HAMID AL-MASLI
- 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI
- Abdullah Darnawi
- عبدالحميد المصلي
- Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
- Hamza DARNAWI
- アブ・ハムザー・アル・ダルナウィ
- AL-DARNAWI, Abu-Hamzah
- MASLI, Hamid
- アブドゥ・アル・ハミド・ムサッリ
- DIRNAWI, Hamzah
- DARNAWI, Abdullah
- Hamzah Dirnawi
- Hamzah Darnawi
- AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
- ハムザ・アル・ダルナビ
- AL-DARNAWI, Hamza
- DARNAWI, Hamza
- Hamid MASLI
- ハムザ・ダルナウィ
- ハムザ・アル・ダルナウィ
- عبدالحمید المصلي Al-Masli
- ハムザー・ダルナウィ
- アブドゥッラー・ダルナウィ
- ハムザー・アル・ダルナウィ
- ハムザー・ディルナウィ
- AL-DARNAWI, Hamzah
- Hamza Darnavi
- ハミド・マスリ
- DARNAWI, Hamzah
- DARNAVI, Hamza
- ハムザ・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-DARNAVI, Hamza
- MUSALLI, 'Abd-al-Hamid
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 1 identifier (passport, tax or registration number)
- 14 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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