'Abd-al-Hamid AL-MASLI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 6, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

'Abd-al-Hamid MUSALLI · a.k.a.
'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI · a.k.a.
Hamid MASLI · a.k.a.
Hamza AL-DARNAWI · a.k.a.
Hamzah AL-DARNAWI · a.k.a.
Hamza DARNAWI · a.k.a.
Hamzah DARNAWI · a.k.a.
Hamzah DIRNAWI · a.k.a.
Hamza DARNAVI · a.k.a.
Hamza AL-DARNAVI · a.k.a.
Abdullah DARNAWI · a.k.a.
Abu-Hamzah AL-DARNAWI · a.k.a.

Addresses

Waziristan Federally Administered Tribal Areas Pakistan

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886