'Abd-al-Hamid AL-MASLI
Counter-sanctioned entityBorn 1976,Libya. Named in 33 sanctions listings.
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
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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
- Listed
- 10 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Nov 2013
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
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
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
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Weak aliases12
Spellings the source flags as too generic to establish a match on their own.
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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