Is Abd-al-Hamid Al-Masli sanctioned?

Yes, Abd-al-Hamid Al-Masli appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Abd-al-Hamid Al-Masli

Abd-al-Hamid Al-Masli

Q: What sanctions lists is Abd-al-Hamid Al-Masli on?

EU Financial Sanctions, UN Consolidated Sanctions

Libya

Abd-al-Hamid Muhammad Abd-al-Hamid Al-MasliAbu-Hamzah al-DarnawiAbdullah DarnawiAbd-al-Hamid MusalliHamid MasliHamza al-Darnawi+8 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UN Consolidated Sanctions

AI Analysis

Entity intelligence available — sign up to read the AI-powered regulatory analysis.

Sanction History

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Libya. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2013