Statements: Muhammad Hisham Muhammad Isma'il ABU GHAZALA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Layth AL-FILISTINI	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 Isma'il 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`	'Ali 'Abd Al-Rahman ABU SUWAYWIN	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`LegalEntity:alias`	ABU GHAZALA		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 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
`LegalEntity:alias`	ABU GHAZALEH		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`LegalEntity:alias`	ABU LAYTH, Mansur		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`	ABU-GHAZALAH, Muhammad Hisham Muhammad		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:alias`	Muhammad Hisham Muhammad ABU-GHAZALAH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:birthDate`	1962-12-26		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		us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-03-30
`Person:firstName`	Ali 'Abd Al-Rahman	eng	us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-03-30
`Person:firstName`	Muhammad Hisham Muhammad	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	'Ali 'Abd Al-Rahman	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	Abu Layth	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	Muhammad Hisham Muhammad Isma'il	eng	us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-03-30
`Person:firstName`	Muhammad Hisham Muhammad	eng	us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-03-30
`Person:firstName`	Muhammad Hisham Isma'il	eng	us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-03-30
`Person:firstName`	Abu Layth	eng	us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-03-30
`Person:firstName`	Muhammad Hisham Muhammad Isma'il	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	Mansur	eng	us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-03-30
`Person:firstName`	Ali 'Abd Al-Rahman	eng	us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-03-30
`Person:firstName`	Muhammad Hisham Isma'il	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:firstName`	Mansur	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:id`	98693c216b3c3c0d7c9bb19ae69cb0c4d08e31e8		us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-04-02
`Person:id`	935a4f8af5547c1447b01c34c6b3b44cd1cb92d8		us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-04-03
`Person:id`	0c09e2a03af46ecc4a338f8f03f5ea2267079355		us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-04-03
`Person:id`	aee7b27d427977ff44303d9fbfd442acd2e322e0		us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-04-03
`LegalEntity:id`	d97099f62aec9dcbf5b1e5a1554bc93d8c38ea7f		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:id`	6b0fff12fe8d674b21c7e380989b2064cde6ebf7		us_ofac_sdn	`ofac-12919`	2026-01-06
`Person:id`	3e275db582f8b07720fb8357eec34f83fd986e8b		us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-04-03
`Person:id`	033a482efdee6285d28c86913616832f6511ff88		us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-04-03
`Person:id`	da449813c67ccdd46d5cc8158820edcba2a66b7e		us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-04-02
`Person:id`	e84105f32362dea3d9af81f074b29debd223ae47		us_trade_csl	`ofac-12919`	2026-01-06
`LegalEntity:idNumber`	9621014947		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:idNumber`	9621014947	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-03-30
`Person:lastName`	AL-FILISTINI	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_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU GHAZALA	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU-GHAZALAH	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	ABU SUWAYWIN	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:lastName`	AL-FILISTINI	eng	us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-03-30
`Person:lastName`	ABU SUWAYWIN	eng	us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-03-30
`Person:lastName`	ISMA'IL	eng	us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-03-30
`Person:lastName`	ABU LAYTH	eng	us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-03-30
`Person:lastName`	ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-03-30
`Person:lastName`	ABU GHAZALA	eng	us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-03-30
`Person:name`	Muhammad Hisham Muhammad ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-03-30
`Person:name`	Abu Layth AL-FILISTINI	eng	us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-03-30
`Person:name`	ABU GHAZALA, Muhammad Hisham Muhammad Isma'il		us_trade_csl	`ofac-12919`	2024-05-07
`Person:name`	Ali 'Abd Al-Rahman ABU SUWAYWIN	eng	us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-03-30
`Person:name`	Muhammad Hisham Isma'il ABU-GHAZALAH	eng	us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-03-30
`Person:name`	Muhammad Hisham Muhammad Isma'il ABU GHAZALA	eng	us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-03-30
`Person:name`	Muhammad Hisham Muhammad Isma'il ABU GHAZALA	eng	us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:name`	Mansur ABU LAYTH	eng	us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-03-30
`Person:name`	Ali 'Abd Al-Rahman ISMA'IL	eng	us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-03-30
`LegalEntity:name`	ABU GHAZALA, Muhammad Hisham Muhammad Isma'il		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:nationality`	jo		us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-04-03
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-04-03
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-04-03
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-04-02
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-04-03
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-04-02
`Person:notes`	(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 )	eng	us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-04-03
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12919`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12919		us_ofac_sdn	`ofac-12919`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8c8524552a39188f558c69ce17c0a1824ca17068`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7a1f0673e0e96fae9db4327ed3974df4249079cc`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b7ecfcda2869cbc41e6c675015d35d5f8b2f33e0`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-12919`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c252f84c8706b04ebdc841ddc91bf3324c7cdff5`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d199e6a86b92fbdbf60d1e2d55a093333940dd5c`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-da967489b310f18c806755d7fcb69549521f288a`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-12c85a7161cf2b6ee46ace5ace2c19c014089669`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12919`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7ce161da5f9201e0f56f95afda63fa9626d56c8e`	2026-03-30
`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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