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A'

AL-MASLI 'Abd-al-Hamid

Sanctioned
AL-DARNAVI Hamza
Type
person
Subtype
Country
Pakistan
Date of birth
1976-01-01; 1976-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16000
Asset freeze
2013-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • DARNAVI HamzaAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DARNAWI HamzahAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DARNAVI HamzaAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MASLI 'Abd-al-HamidPrimary name
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARNAWI AbdullahAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DARNAWI Abu-HamzahAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MASLI HamidAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DARNAWI HamzaAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSALLI 'Abd-al-HamidAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MASLI 'Abd al-Hamid Muhammad 'Abd al-HamidAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARNAWI HamzahAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DIRNAWI HamzahAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARNAWI HamzaAlias
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16000OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    da2b743c02b2a1434187fa9494247b6d8e98e8bfa09d8a42f53106ede2f72aad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-01-01; 1976-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Darnah, Libya; Danar, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    16000
    SHA-256
    de70b230273c05cb5967724658772bd3876fad657a220d0c2bcaaea20479be54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)