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AL-GHAZALI, Muhammad

Sanctioned entity
TypePerson[sources]
NameAL-GHAZALI, Muhammad · Muhammad al-Ghazali[sources]
Other nameAbu Hisham Mawari · Abu Hisham al-Mawari · Muhammad Abd al-Karim al-Ghazali[sources]
Weak aliasAbu Faris · Abu Sa'id · Rashid[sources]
Birth date · · [sources]
Place of birthIbb Governorate, Yemen[sources]
NationalityYemen[sources]
First nameAbu Hisham · Muhammad[sources]
Last nameMawari · al-Ghazali · al-Mawari[sources]
Middle nameAbd al-Karim[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,608

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,787

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


Source data IDs: usgsa-s4mr6hn80 · ofac-23335

For experts: raw data explorer