Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is ABD-AL-HAMID AL-MASLI on a sanctions list?

Q: Is ABD-AL-HAMID AL-MASLI on a sanctions list?

Yes. ABD-AL-HAMID AL-MASLI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ABD-AL-HAMID AL-MASLI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/26/2013.

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Record summary

ABD-AL-HAMID AL-MASLI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Libya; 13 recorded aliases; 1 address record. The publishing authority's listing date on file is 11/26/2013.

Remarks

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

Aliases (13)

Hamza al-Darnavi·akaAbu-Hamzah al-Darnawi·akaHamza al-Darnawi·akaHamzah al-Darnawi·akaAbd-al-Hamid Muhammad Abd-al-Hamid Al-Masli·akaHamza Darnavi·akaAbdullah Darnawi·akaHamza Darnawi·akaHamzah Darnawi·akaHamzah Dirnawi·akaHamid Masli·akaAbd-al-Hamid Musalli·akaعبدالحميد المصلي·alt

Addresses

Waziristan, Federally Administered Tribal Areas, Pakistan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ABD-AL-HAMID AL-MASLI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/26/2013.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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