Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GHAZALI, Muhammad · Muhammad al-Ghazali | [sources] | |||
| Other name | AL-GHAZALI, Muhammad Abd al-Karim · AL-MAWARI, Abu Hisham · Abu Hisham Mawari · Abu Hisham al-Mawari · MAWARI, Abu Hisham · | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
tw-shtc-dc916f9ac7ceded0eb9ddefab6926cc55cfbac40 · ofac-23335 · tw-shtc-c25fada73ec3daf9de53a4d6dbc49f5c134a3f02 · usgsa-s4mr6hn80For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |