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Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Debarred entity · Export controlled · Sanctioned entity

Muhammad Hisham Muhammad Isma'il ABU GHAZALA is subject to sanctions. See the individual program listings below.

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 · 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 alias	ABU GHAZALA · ABU GHAZALEH				[sources]
Birth date	1962-12-26				[sources]
Place of birth	Al-Zarqa, Jordan				[sources]
Nationality	Jordan				[sources]
Country	Jordan				[sources]
First name	'Ali 'Abd Al-Rahman · Abu Layth · Ali 'Abd Al-Rahman · Mansur · Muhammad Hisham Isma'il · 2 more...				[sources]
ID Number	`9621014947`				[sources]
Last name	ABU GHAZALA · ABU LAYTH · ABU SUWAYWIN · ABU-GHAZALAH · AL-FILISTINI · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-02	Last processed	2026-04-02	First seen	2023-04-20

Descriptions

(also Ali 'Abd Al-Rahman ISMA'IL , Muhammad Hisham Muhammad ABU-GHAZALAH , Muhammad Hisham Isma'il ABU-GHAZALAH , Mansur ABU LAYTH , Muhammad Hisham Muhammad Isma'il ABU GHAZALA , Ali 'Abd Al-Rahman ABU SUWAYWIN )

— US SAM Procurement Exclusions, 2026-04-02

(also Muhammad Hisham Muhammad ABU-GHAZALAH , Muhammad Hisham Muhammad Isma'il ABU GHAZALA , Mansur ABU LAYTH , Muhammad Hisham Isma'il ABU-GHAZALAH , Ali 'Abd Al-Rahman ISMA'IL , Abu Layth AL-FILISTINI )

— US SAM Procurement Exclusions, 2026-04-02

(also Muhammad Hisham Muhammad ABU-GHAZALAH , Muhammad Hisham Muhammad Isma'il ABU GHAZALA , Muhammad Hisham Isma'il ABU-GHAZALAH , Mansur ABU LAYTH , Ali 'Abd Al-Rahman ABU SUWAYWIN , Abu Layth AL-FILISTINI )

— US SAM Procurement Exclusions, 2026-04-03

(also Abu Layth AL-FILISTINI , Ali 'Abd Al-Rahman ABU SUWAYWIN , Muhammad Hisham Isma'il ABU-GHAZALAH , Ali 'Abd Al-Rahman ISMA'IL , Muhammad Hisham Muhammad Isma'il ABU GHAZALA , Muhammad Hisham Muhammad ABU-GHAZALAH )

— US SAM Procurement Exclusions, 2026-04-03

(also Mansur ABU LAYTH , Ali 'Abd Al-Rahman ISMA'IL , Muhammad Hisham Muhammad Isma'il ABU GHAZALA , Muhammad Hisham Muhammad ABU-GHAZALAH , Ali 'Abd Al-Rahman ABU SUWAYWIN , Abu Layth AL-FILISTINI )

— US SAM Procurement Exclusions, 2026-04-03

(also Ali 'Abd Al-Rahman ISMA'IL , Muhammad Hisham Muhammad Isma'il ABU GHAZALA , Muhammad Hisham Isma'il ABU-GHAZALAH , Mansur ABU LAYTH , Ali 'Abd Al-Rahman ABU SUWAYWIN , Abu Layth AL-FILISTINI )

— US SAM Procurement Exclusions, 2026-04-03

(also Ali 'Abd Al-Rahman ABU SUWAYWIN , Abu Layth AL-FILISTINI , Muhammad Hisham Muhammad ABU-GHAZALAH , Muhammad Hisham Isma'il ABU-GHAZALAH , Mansur ABU LAYTH , Ali 'Abd Al-Rahman ISMA'IL )

— US SAM Procurement Exclusions, 2026-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`9621014947`	Jordan	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,614

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 SAM Procurement Exclusions106,733

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,024

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

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

Source data IDs: usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5 · tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068 · usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c · usgsa-s4mr3rfyb · usgsa-s4mr3rfyd · ofac-12919 · usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0 · usgsa-s4mr3rfyc · tw-shtc-237824327ab57e34ddb550c2fd20490a17e21753 · usgsa-s4mr3rfyh · usgsa-s4mr3rfyg · usgsa-s4mr3rfyf · usgsa-s4mr3rfy9 · usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669 · usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e · usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc · usgsa-da967489b310f18c806755d7fcb69549521f288a

For experts: raw data explorer