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MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH

Export controlled · Sanctioned entity
TypePerson[sources]
NameABU 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 · 3 more...[sources]
Alias'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 · 7 more...[sources]
Weak aliasABU GHAZALA · ABU GHAZALEH[sources]
Birth date[sources]
Place of birthAl-Zarqa, Jordan[sources]
NationalityJordan[sources]
CountryJordan[sources]
First name'Ali 'Abd Al-Rahman · ALI 'ABD AL-RAHMAN · Abu Layth · Mansur · Muhammad Hisham Isma'il · 2 more...[sources]
ID Number9621014947[sources]
Last nameABU GHAZALA · ABU LAYTH · ABU SUWAYWIN · ABU-GHAZALAH · AL-FILISTINI · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: usgsa-s4mr3rfyg · usgsa-s4mr3rfyh · usgsa-s4mr3rfy9 · usgsa-s4mr3rfyc · usgsa-s4mr3rfyd · ofac-12919 · usgsa-s4mr3rfyb · tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068 · usgsa-s4mr3rfyf · tw-shtc-237824327ab57e34ddb550c2fd20490a17e21753

For experts: raw data explorer

FactsheetDescriptionsData sources
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