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Muhammad al-Hindi

Export controlled · Sanctioned entity

Muhammad al-Hindi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HINDI, Muhammad · Muhammad al-Hindi				[sources]
Alias	AL-HINDI, Muhammad Sa'id Muhammad Yusuf · Muhammad Sa'id Muhammad Yusuf al-Hindi				[sources]
Birth date	1955-10-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestine · Syria				[sources]
Citizenship	Palestine · Syria				[sources]
First name	Muhammad				[sources]
Last name	al-Hindi				[sources]
Middle name	Sa'id Muhammad Yusuf				[sources]
Address	Damascus · Damascus Syria · Gaza · Gaza Palestinian				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Gaza	Palestine
Damascus	Syria

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,975

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 Trade Consolidated Screening List (CSL)23,526

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 OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: tw-shtc-96967903ea4260b1b6bfe9aebd52449234eb84f0 · ofac-27311 · tw-shtc-f40f470e36520fcf45db52a0bf46cf5c5759438d

For experts: raw data explorer

Factsheet Data sources

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