On official sanctions lists
Mustafa HAMID
21 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- ابو ولید المصری
- أبو وليد المصري
- ابو وليد المصرى
- Abu Walid AL-MISRI
- Mustafa Muhammad 'Atiya HAMID
- Abu Walid al-Masri
- Mustafa ATIYA
- Ebu Velid Mısri
- Abu al-Walid AL-MASRI
- HAMID, Mustafa
- HAMID, Mustafa Muhammad 'Atiya
- AL-MISRI, Abu Walid
- مصطفى حامد
- AL-MASRI, Abu al-Walid
- AL-WALID, Abu
- هاشم المكي
- AL-MAKKI, Hashim
- ATIYA, Mustafa
Named on 2 official sanctions lists
- 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
- 21 names and spellings
- 1 sanctions programme
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 7 November 2026.
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