Mustafa HAMID

Sanctioned entity

Born Mar 1945,Pakistan. Named in 6 sanctions listings.

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Summary

(also Abu AL-WALID, Abu al-Walid AL-MASRI, Mustafa HAMID, Mustafa Muhammad 'Atiya HAMID, Abu Walid AL-MISRI)

(also Abu AL-WALID, Abu al-Walid AL-MASRI, Mustafa Muhammad 'Atiya HAMID, Mustafa ATIYA, Abu Walid AL-MISRI)

(also Abu AL-WALID, Abu al-Walid AL-MASRI, Mustafa HAMID, Mustafa ATIYA, Abu Walid AL-MISRI)

(also Abu AL-WALID, Abu al-Walid AL-MASRI, Mustafa HAMID, Mustafa Muhammad 'Atiya HAMID, Mustafa ATIYA)

(also Abu AL-WALID, Mustafa HAMID, Mustafa Muhammad 'Atiya HAMID, Mustafa ATIYA, Abu Walid AL-MISRI)

Birthdate (OFAC date interval): start 1945-03-01 to 1945-03-01; end 1945-03-31 to 1945-03-31

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jan 2009
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 11377treasury.gov ofac.treasury.gov

Other names13

Also known as11

ATIYA, MustafaHAMID, Mustafa Muhammad 'AtiyaAL-WALID, AbuAL-MISRI, Abu WalidMustafa ATIYAMustafa Muhammad 'Atiya HAMIDAbu Walid AL-MISRIAL-MAKKI, HashimAL-MASRI, Abu al-WalidAbu al-Walid AL-MASRIHAMID, Mustafa

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abu AL-WALIDHashim AL-MAKKI

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