Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU GHAZALA, Muhammad Hisham Muhammad Isma'il · Muhammad Hisham Muhammad Isma'il ABU GHAZALA | [sources] | |||
Other name | 'Ali 'Abd Al-Rahman ABU SUWAYWIN · 'Ali 'Abd Al-Rahman ISMA'IL · Abu Layth AL-FILISTINI · Mansur ABU LAYTH · Muhammad Hisham Isma'il ABU-GHAZALAH · 1 more... | [sources] | |||
Weak alias | ABU GHAZALA · ABU GHAZALEH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Zarqa, Jordan | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Jordan | [sources] | |||
First name | 'Ali 'Abd Al-Rahman · Abu Layth · Mansur · Muhammad Hisham Isma'il · Muhammad Hisham Muhammad · 1 more... | [sources] | |||
ID Number | 9621014947 | [sources] | |||
Last name | ABU GHAZALA · ABU LAYTH · ABU SUWAYWIN · ABU-GHAZALAH · AL-FILISTINI · 1 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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