Person

'Abd-al-Hamid AL-MASLI

Counter-sanctioned entity

Born 1976,Libya. Named in 33 sanctions listings.

Screen this subject

Summary

ALIAS: {"Alias": "Hamzah Darnawi", "Commentaire": "alias faible"}

(Date of UN designation: 2013-11-26) (Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.)

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Pemimpin dan pelatih di pelatihan terkait elektronik dan bahan peledak Al-Qaida yang memproduksi komponen perangkat peledak rakitan

ALIAS: {"Alias": "Hamzah Dirnawi", "Commentaire": "alias faible"}

(UE) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 588)

Date of designation referred to in Article 2a (4) (b): 26.11.2013. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.

ALIAS: {"Alias": "Abdullah Darnawi", "Commentaire": "alias faible"}

ALIAS: {"Alias": "Hamza al-Darnavi", "Commentaire": "alias faible"}

(also 'Abd-al-Hamid AL-MASLI)

ALIAS: {"Alias": "Hamzah al-Darnawi", "Commentaire": "alias faible"}

即席の爆発物を生産するアル・カーイダ電子及び爆発物作業場の指導者及びトレーナー。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

ALIAS: {"Alias": "Hamza Darnawi", "Commentaire": "alias faible"}

ALIAS: {"Alias": "Hamza Darnavi", "Commentaire": "alias faible"}

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components INTERPOL-UN Security Council Special Notice:

(also Abu-Hamzah AL-DARNAWI, Abdullah DARNAWI, Hamza AL-DARNAVI, Hamza DARNAVI, Hamzah DIRNAWI, Hamzah DARNAWI, Hamza DARNAWI, Hamzah AL-DARNAWI, Hamza AL-DARNAWI, Hamid MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI, 'Abd-al-Hamid MUSALLI)

dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Adı Soyadı: 1: ABD-AL-HAMID 2: AL-MASLI 3: -  4:- Adının Orjinal Dilde Yazımı: عبدالحميد المصلي Unvanı: - Görevi: - Doğum Tarihi:  1976 Doğum Yeri: a) Darnah, Libya b) Danar, Libya Kullandığı veya Bilinen Diğer Adları:a) Abd-al-Hamid Muhammad Abd-al-Hamid Al- Masli b) Abd-al-Hamid Musalli c) Hamid Masli d) Hamza al-Darnawi e) Hamzahal-Darnawi  f) Hamza Darnawi  g) Hamzah Darnawi  h) Hamzah Dirnawi  i) Hamza Darnavi  j) Hamza al-Darnavi  k) Abdullah Darnawi  l) Abu-Hamzah al-Darnawi Uyruğu: Libya Pasaport Numarası : - Ulusal Kimlik Numarası: - Adres: Pakistan,Veziristan, Federal Kabile Yönetim Bölgesi’nde olduğu raporlanmıştır. Diğer Bilgiler: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) üyesi. Söylenenlere göre 14 Şubat 2018 itibariyle ölüdür. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. INTERPOL-BMGK Özel Bülteni internet sayfası: https://www.interpol.int/ en/notice/search/un/5720103 click here.

ALIAS: {"Alias": "Abu-Hamzah al-Darnawi", "Commentaire": "alias faible"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

ALIAS: {"Alias": "Hamza al-Darnawi", "Commentaire": "alias faible"}

Sanctions and listings33

  • Listed
    6 Dec 2013
    Effective
    26 Nov 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2013-11-26

    regulationType=amendment; organisationType=commission

    1267/2013 (OJ L326)

    Programme EU-TAQA-EUAQReference EU.3060.6eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1267/2013 05/12/2013

    Autorité de désignation publiée : Organisation des Nations unies

    aurait été localisé au Waziristan, zone tribale sous administration fédérale, Pakistan

    geldefonds.gouv.mc

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 26 Nov. 2013 (amended on 1 May 2019)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    26 Nov 2013

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.320fic.gov.za

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Nov 2013

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 12890Reference AQD0095Reference QDi.320Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    6 Jun 2013

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16000treasury.govofac.treasury.gov

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Sep 2014

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Nov 2013

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.320

    Reference QDi.320Last updated 8 Nov 2022repet.jus.gob.ar

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83809Reference QDi.320seco.admin.chseco.admin.ch

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1267/2013 05/12/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    dirige un atelier de matériel électronique et d’explosifs appartenant à Al-Qaida (QDe.004) et assure la formation au sein de cet atelier, qui fabrique des éléments entrant dans la composition d’engins explosifs improvisés. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

    Programme UN-SCISILReference EU.3060.6Reference QDi.320gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Nov 2013

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.320Last updated 8 Nov 2022un.orgun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Dec 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1267/2013 (OJ L326)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    26 Nov 2013; 6 Feb 2014

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2023.4.18改訂

    designated_date_un as published: 2013年11月26日(2019年5月1日及び2023年3月15日に改訂)

    Reference 641Last updated 18 Apr 2023mof.go.jp

  • Listed
    10 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-057ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

Other names60

Also known as48

'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLIDARNAWI, HamzahAbd-al-Hamid Muhammad Abd-al-Hamid Al- Masliアブドゥ・アル・ハミド・ムハンマド・アブドゥ・アル・ハミド・アル・マスリHamza DARNAWIHamza DARNAVIハムザー・ダルナウィAL-DARNAVI, HamzaAL-DARNAWI, HamzahDARNAVI, Hamzaハムザ・アル・ダルナウィعبدالحميد المصليHamzahal-DarnawiAL-DARNAWI, Abu-Hamzahハムザ・ダルナビハムザー・アル・ダルナウィDIRNAWI, HamzahHamza AL-DARNAVI
Show 30 more
ハムザー・ディルナウィハミド・マスリAL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamidハムザ・アル・ダルナビAL-MASLIAbu-Hamzah AL-DARNAWIアブドゥッラー・ダルナウィ'Abd-al-Hamid MUSALLIHamid MASLIハムザ・ダルナウィHamzah DIRNAWIAbdullah DARNAWIHamzah DARNAWIDARNAWI, AbdullahMUSALLI, 'Abd-al-Hamidアブ・ハムザー・アル・ダルナウィDARNAWI, HamzaHamzah AL-DARNAWIعبدالحمید المصلي Al-MasliHamza AL-DARNAWIアブドゥ・アル・ハミド・ムサッリAL-DARNAWI, HamzaMASLI, HamidAL-MASLI, 'Abd-al-Hamidアブドゥ・アル・ハミド・アル・マスリעבד אלחמיד אלמצליABD-AL-HAMIDعبد الحميد المصليAbd-Al-Hamid Al-MasliABD-AL-HAMID AL-MASLI

Weak aliases12

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

Hamzah al-DarnawiHamza al-DarnawiHamza DarnaviAbd-al-Hamid Muhammad Abd-al-Hamid Al-MasliAbu-Hamzah al-DarnawiHamza DarnawiHamzah DirnawiAbdullah DarnawiHamzah DarnawiHamid MasliAbd-al-Hamid MusalliHamza al-Darnavi

Addresses10

  • Pakistan,Veziristan, Federal Kabile Yönetim Bölgesi’nde olduğu raporlanmıştır.

  • FEDERALLY ADMINISTERED TRIBAL AREAS

  • Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan

  • Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.

  • Federally Administered Tribal Areas, Pakistan

  • Waziristan, Federally Administered Tribal Areas

  • Waziristan, Pakistan

  • パキスタンの連邦直轄部族地域(Federally Administered Tribal Areas)にあるWaziristanにいると報告されている。

  • Waziristan, Federally Administered Tribal Areas, Pakistan

  • Waziristan Federally Administered Tribal Areas Pakistan

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