Entity record
Abd-Al-Hamid Al-MasliPerson
Abd-Al-Hamid Al-Masli appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-07-31.
Also known as
- Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
- Abu-Hamzah al-Darnawi
- Abdullah Darnawi
- Abd-al-Hamid Musalli
- Hamid Masli
- Hamza al-Darnawi
- Hamzah al-Darnawi
- Hamza Darnawi
- Hamzah Darnawi
- Hamzah Dirnawi
- Hamza Darnavi
- Hamza al-Darnavi
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Reason for listing
Per European Union (listed ):
Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. (official source)
Key properties
- Date of birth
- Place of birth
- Danar, LIBYA; Darnah, LIBYA
- Nationality
- Libya
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abd-Al-Hamid Al-Masli. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-hamid-al-masli-nk558aa2a7/
Machine-readable export (FTM + lineage): /data/entities/55.json (record key nk558aa2a7)