SDN list · entry 11377
HAMID Mustafa
Yes. HAMID Mustafa is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11377, added on January 16, 2009. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 16, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HAMID Mustafa Muhammad 'Atiya | A.K.A. | strong |
| ATIYA Mustafa | A.K.A. | strong |
| AL-MISRI Abu Walid | A.K.A. | strong |
| AL-MASRI Abu al-Walid | A.K.A. | strong |
| AL-WALID Abu | A.K.A. | weak alias |
| AL-MAKKI Hashim | A.K.A. | weak alias |
| HAMID Mustafa | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 1, 1945 to March 31, 1945 |
|---|---|
| Place of birth | Alexandria, Egypt |
| Nationality | EgyptPakistan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown