Entity record
Hamza al-DarnaviPerson
Hamza al-Darnavi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Abu-Hamzah al-Darnawi
- Hamza al-Darnawi
- Hamzah al-Darnawi
- ABD-AL-HAMID AL-MASLI
- عبدالحميد المصلي (Arab)
- Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
- Hamza Darnavi
- Abdullah Darnawi
- Hamza Darnawi
- Hamzah Darnawi
- Hamzah Dirnawi
- Hamid Masli
- Abd-al-Hamid Musalli
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0095 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Darnah (2) Danar
- Nationality
- LY
Addresses
Reportedly located in WaziristanReportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan, PKSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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
Hamza al-Darnavi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hamza-al-darnavi-nk06ad6c22/
Machine-readable export (FTM + lineage): /people/hamza-al-darnavi-nk06ad6c22/entity.json