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AL-GHAZALI, Muhammad

Sanctioned entity

AL-GHAZALI, Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-GHAZALI, Muhammad · Muhammad al-Ghazali				[sources]
Other name	Abu Hisham Mawari · Abu Hisham al-Mawari · Muhammad Abd al-Karim al-Ghazali				[sources]
Weak alias	Abu Faris · Abu Sa'id · Rashid				[sources]
Birth date	1987 · 1988 · 1989				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-23335

For experts: raw data explorer

Factsheet Data sources

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