Switzerland1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Abd-al-Hamid Muhammad Abd-al-Hamid Al-MasliAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Abd-al-Hamid MusalliAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamzah DarnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Abd-al-Hamid Al-MasliPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- عبدالحمید المصلي Al-MasliOriginal scriptSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamza al-DarnaviAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamza DarnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Abdullah DarnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamzah al-DarnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamzah DirnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamza DarnaviAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Abu-Hamzah al-DarnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamid MasliAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Hamza al-DarnawiAliasSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- LibyaNationalitySECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- LibyaRegistrationSECO Consolidated List ↗
Record provenance
- ID
- 83809
- SHA-256
- 7a46bb7e5297e4a1fedb248d1a2d523b2e6d98f05da418dae7b26aa4df4bf6e4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC