Sanction Search - Details


Type: Individual List: SDN
Last Name: HAMID Program: SDGT 11377
First Name: Mustafa Nationality: Nationality: Egypt Nationality: Pakistan
Title: Date of Birth: DOB: Mar 1945
Citizenship: Place of Birth: POB: Alexandria, Egypt
Remarks:
Aliases: AKA: HAMID Mustafa Muhammad 'Atiya AKA: ATIYA Mustafa AKA: AL-MISRI Abu Walid AKA: AL-MASRI Abu al-Walid AKA: AL-WALID, Abu AKA: AL-MAKKI, Hashim