OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
'Abd-al-Hamid AL-MASLI
PersonBorn 1976Last read from source 19 Oct 2026
Sanctioned · OFAC
Listed by 1 authorityLY
1
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
1
Sources
14 names on file
Listed in their own right1
Named directly by OFAC.
Director of a company that is listed—
No company role is recorded for this person by any register read.
Sanctions1 active
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
Companies & roles
No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.
On the record
- Name
- 'Abd-al-Hamid AL-MASLI
- Also known as
- AL-MASLI, 'Abd-al-Hamid · 'Abd-al-Hamid MUSALLI · 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI · Hamid MASLI
- Date of birth
- 1976
- Place of birth
- Darnah, Libya
- Nationality
- LY
- First recorded here
- 28 Aug 2026
Exposure
Medium risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60
Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
Not scored
Company associations
Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.
Jurisdiction
Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Libya. Separately, 11 of the sanctions authorities this system reads have designated companies registered in Libya — a count of this corpus, not a rating of the jurisdiction.
Evidence coverage
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Adverse media
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Active listings1
Companies & roles0
No company role is recorded for this person.
Identifiers0
No identity document is recorded. Business registers publish names and roles, not passport or national-ID numbers — those come only from sanctions lists.
Names on file14
'Abd-al-Hamid AL-MASLIOFAC SDNAL-MASLI, 'Abd-al-HamidOFAC SDN'Abd-al-Hamid MUSALLIOFAC SDN'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLIOFAC SDNHamid MASLIOFAC SDNHamza AL-DARNAWIOFAC SDNHamzah AL-DARNAWIOFAC SDNHamza DARNAWIOFAC SDNHamzah DARNAWIOFAC SDNHamzah DIRNAWIOFAC SDNHamza DARNAVIOFAC SDNHamza AL-DARNAVIOFAC SDNAbdullah DARNAWIOFAC SDNAbu-Hamzah AL-DARNAWIOFAC SDN
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Where this record comes from
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
Recent activity
- 19 Oct 2026Last read from source