Individual · 1 listing(s)
HAMID, Mustafa currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2009-01-16 |
| Date of birth | Mar 1945 |
| Place of birth | Alexandria, Egypt |
| Nationality | Egypt; Pakistan |
| Aliases | AL-WALID, Abu; AL-MAKKI, Hashim |
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