Statements: MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH

Canonical ID: Q123241543 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhammad Hisham Isma'il ABU-GHAZALAH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`LegalEntity:alias`	ABU-GHAZALAH, Muhammad Hisham Muhammad		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	ABU LAYTH, Mansur		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:alias`	'Ali 'Abd Al-Rahman ABU SUWAYWIN	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:alias`	Mansur ABU LAYTH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:alias`	Muhammad Hisham Muhammad ABU-GHAZALAH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:alias`	'Ali 'Abd Al-Rahman ISMA'IL	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:alias`	Abu Layth AL-FILISTINI	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`LegalEntity:alias`	ABU GHAZALA		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	ABU-GHAZALAH, Muhammad Hisham Isma'il		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	ISMA'IL, 'Ali 'Abd Al-Rahman		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	ABU GHAZALEH		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	ABU SUWAYWIN, 'Ali 'Abd Al-Rahman		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	AL-FILISTINI, Abu Layth		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:birthDate`	1962-12-26	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:birthPlace`	Al-Zarqa, Jordan	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2024-06-14
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2024-06-14
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2024-06-14
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2024-06-14
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2024-06-14
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2024-06-14
`Person:createdAt`	2011-09-26	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2024-06-14
`Person:firstName`	'Ali 'Abd Al-Rahman	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	ABU LAYTH	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2024-06-14
`Person:firstName`	MUHAMMAD HISHAM MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2024-06-14
`Person:firstName`	Muhammad Hisham Isma'il	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	Muhammad Hisham Muhammad	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	ALI 'ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2024-06-14
`Person:firstName`	Muhammad Hisham Muhammad Isma'il	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	Abu Layth	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2024-06-14
`Person:firstName`	Mansur	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	MUHAMMAD HISHAM MUHAMMAD ISMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2024-06-14
`Person:firstName`	ALI 'ABD AL-RAHMAN	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2024-06-14
`Person:firstName`	MUHAMMAD HISHAM ISMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2024-06-14
`Person:id`	1b5e295915d7cab0acc659506e3043170ce047e8	eng	us_ofac_sdn	`ofac-12919`	2025-06-02
`Person:id`	b93b00a142e5eaeff71cfc09c1f9a99973adc0a6	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2025-07-23
`LegalEntity:id`	d97099f62aec9dcbf5b1e5a1554bc93d8c38ea7f		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:id`	1d9963a7688936b3ee4c3f459c9e82c636d5c61a	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2025-07-23
`Person:id`	78f8392991cfcedac13bc4b6178b719f05743d63	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2025-07-23
`Person:id`	e84105f32362dea3d9af81f074b29debd223ae47		us_trade_csl	`ofac-12919`	2024-05-07
`Person:id`	76b0725e813e2c794ceadbc199d2bc8025369d64	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2025-07-23
`Person:id`	3b1f70c6595b6f4271be1c8652d6a15895ad75fe	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2025-07-23
`Person:id`	59b49932264a5b2c938fe8061d5c3bd1a55c2406	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2025-07-23
`Person:id`	e7b077dbeeb58488bc3b93776b103bca09e91f78	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2025-07-23
`Person:idNumber`	9621014947	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`LegalEntity:idNumber`	9621014947		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:lastName`	ABU SUWAYWIN	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU LAYTH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU SUWAYWIN	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2024-06-14
`Person:lastName`	ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2024-06-14
`Person:lastName`	ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2024-06-14
`Person:lastName`	AL-FILISTINI	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2024-06-14
`Person:lastName`	ABU GHAZALA	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ISMA'IL	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU LAYTH	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2024-06-14
`Person:lastName`	ABU GHAZALA	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2024-06-14
`Person:lastName`	ISMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2024-06-14
`Person:lastName`	ABU-GHAZALAH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	AL-FILISTINI	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:name`	MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2024-06-14
`Person:name`	ABU LAYTH AL-FILISTINI	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2024-06-14
`Person:name`	Muhammad Hisham Muhammad Isma'il ABU GHAZALA	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`LegalEntity:name`	ABU GHAZALA, Muhammad Hisham Muhammad Isma'il		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:name`	ALI 'ABD AL-RAHMAN ISMA'IL	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2024-06-14
`Person:name`	ALI 'ABD AL-RAHMAN ABU SUWAYWIN	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2024-06-14
`Person:name`	MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2024-06-14
`Person:name`	MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2024-06-14
`Person:name`	MANSUR ABU LAYTH	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2024-06-14
`Person:name`	ABU GHAZALA, Muhammad Hisham Muhammad Isma'il		us_trade_csl	`ofac-12919`	2024-05-07
`Person:nationality`	jo	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2025-07-23
`Person:notes`	(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)	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12919`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12919	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12919`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyc`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfy9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rfyb`	2024-06-28
`Person:weakAlias`	ABU GHAZALA	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:weakAlias`	ABU GHAZALEH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20

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