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ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

Sanctioned entity
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU 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 aliasABU GHAZALA · ABU GHAZALEH[sources]
Birth date[sources]
Place of birthAl-Zarqa, Jordan[sources]
NationalityJordan[sources]
CountryJordan[sources]
First name'Ali 'Abd Al-Rahman · Abu Layth · Mansur · Muhammad Hisham Isma'il · Muhammad Hisham Muhammad · 1 more...[sources]
ID Number9621014947[sources]
Last nameABU GHAZALA · ABU LAYTH · ABU SUWAYWIN · ABU-GHAZALAH · AL-FILISTINI · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12919 · NK-NFboNaioRFs9Ji3ezMefBn

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