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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU GHAZALA, Muhammad Hisham Muhammad Isma'il · ABU LAYTH AL-FILISTINI · ALI 'ABD AL-RAHMAN ABU SUWAYWIN · ALI 'ABD AL-RAHMAN ISMA'IL · MANSUR ABU LAYTH · | [sources] | |||
| Other name | 'Ali 'Abd Al-Rahman ABU SUWAYWIN · 'Ali 'Abd Al-Rahman ISMA'IL · ABU LAYTH, Mansur · ABU SUWAYWIN, 'Ali 'Abd Al-Rahman · ABU-GHAZALAH, Muhammad Hisham Isma'il · | [sources] | |||
| Weak alias | ABU GHAZALA · ABU GHAZALEH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Zarqa, Jordan | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan | [sources] | |||
| First name | 'Ali 'Abd Al-Rahman · ALI 'ABD AL-RAHMAN · Abu Layth · Mansur · Muhammad Hisham Isma'il · | [sources] | |||
| ID Number | 9621014947 | [sources] | |||
| Last name | ABU GHAZALA · ABU LAYTH · ABU SUWAYWIN · ABU-GHAZALAH · AL-FILISTINI · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA, MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH, MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH, MANSUR ABU LAYTH, ALI 'ABD AL-RAHMAN ISMA'IL, ALI 'ABD AL-RAHMAN ABU SUWAYWIN)
(also MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA, MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH, MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH, MANSUR ABU LAYTH, ABU LAYTH AL-FILISTINI, ALI 'ABD AL-RAHMAN ISMA'IL)
(also MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA, MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH, MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH, MANSUR ABU LAYTH, ABU LAYTH AL-FILISTINI, ALI 'ABD AL-RAHMAN ABU SUWAYWIN)
(also MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA, MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH, MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH, ABU LAYTH AL-FILISTINI, ALI 'ABD AL-RAHMAN ISMA'IL, ALI 'ABD AL-RAHMAN ABU SUWAYWIN)
(also MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA, MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH, MANSUR ABU LAYTH, ABU LAYTH AL-FILISTINI, ALI 'ABD AL-RAHMAN ISMA'IL, ALI 'ABD AL-RAHMAN ABU SUWAYWIN)
(also MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA, MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH, MANSUR ABU LAYTH, ABU LAYTH AL-FILISTINI, ALI 'ABD AL-RAHMAN ISMA'IL, ALI 'ABD AL-RAHMAN ABU SUWAYWIN)
(also MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH, MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH, MANSUR ABU LAYTH, ABU LAYTH AL-FILISTINI, ALI 'ABD AL-RAHMAN ISMA'IL, ALI 'ABD AL-RAHMAN ABU SUWAYWIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3rfyg · ofac-12919 · NK-NFboNaioRFs9Ji3ezMefBn · tw-shtc-237824327ab57e34ddb550c2fd20490a17e21753 · usgsa-s4mr3rfy9 · usgsa-s4mr3rfyd · usgsa-s4mr3rfyh · tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068 · usgsa-s4mr3rfyf · usgsa-s4mr3rfyb · usgsa-s4mr3rfycFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |