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Muhammad Nasr al-Din al-Ghazlani

Debarred entity · Export controlled · Sanctioned entity

Muhammad Nasr al-Din al-Ghazlani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-GHAZLANI, Muhammad Nasr al-Din · Muhammad Nasr al-Din al-Ghazlani				[sources]
Birth date	1968-09-06				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Türkiye				[sources]
First name	MUHAMMAD NASR AL-DIN · Muhammad				[sources]
Last name	al-Ghazlani				[sources]
Middle name	Nasr al-Din				[sources]
Unique Entity ID	`JRB3UGEGWCF4`				[sources]
Address	Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Documents
Document	Date
Treasury Designates al-Qa’ida Financial Network in Turkey	2021-09-16

Linked to
Object	Role	Start date	End date
AL QA'IDA Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,582

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj5wvl · tw-shtc-18feb347ba802c4eef77f36ee3e783c673ebba87 · ofac-pr-abd4308721bfd56e93d40eaba59deea2f175ce70 · ofac-33289

For experts: raw data explorer

Factsheet Data sources

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