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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GHAZALI, Muhammad · Muhammad al-Ghazali | [sources] | |||
| Other name | AL-GHAZALI, Muhammad Abd al-Karim · AL-MAWARI, Abu Hisham · Abu Faris · Abu Hisham Mawari · Abu Hisham al-Mawari · | [sources] | |||
| Weak alias | Abu Faris · Abu Sa'id · Rashid | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Ibb Governorate, Yemen | [sources] | |||
| Nationality | Yemen | [sources] | |||
| First name | Abu Hisham · Muhammad | [sources] | |||
| Last name | Mawari · al-Ghazali · al-Mawari | [sources] | |||
| Middle name | Abd al-Karim | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6hn80 · ofac-23335 · tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 · tw-shtc-dc916f9ac7ceded0eb9ddefab6926cc55cfbac40For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||