Statements: MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:alias'Ali 'Abd Al-Rahman ISMA'ILengus_ofac_sdnofac-12919
Person:aliasMansur ABU LAYTHengus_ofac_sdnofac-12919
Person:aliasAbu Layth AL-FILISTINIengus_ofac_sdnofac-12919
Person:aliasMuhammad Hisham Muhammad ABU-GHAZALAHengus_ofac_sdnofac-12919
Person:aliasMuhammad Hisham Isma'il ABU-GHAZALAHengus_ofac_sdnofac-12919
Person:alias'Ali 'Abd Al-Rahman ABU SUWAYWINengus_ofac_sdnofac-12919
Person:birthDate1962-12-26engus_ofac_sdnofac-12919
Person:birthPlaceAl-Zarqa, Jordanengus_ofac_sdnofac-12919
Person:countryjoengus_ofac_sdnofac-12919
Person:firstNameMuhammad Hisham Muhammadengus_ofac_sdnofac-12919
Person:firstNameAbu Laythengus_ofac_sdnofac-12919
Person:firstNameMuhammad Hisham Isma'ilengus_ofac_sdnofac-12919
Person:firstName'Ali 'Abd Al-Rahmanengus_ofac_sdnofac-12919
Person:firstNameMansurengus_ofac_sdnofac-12919
Person:firstNameMuhammad Hisham Muhammad Isma'ilengus_ofac_sdnofac-12919
Person:id1b5e295915d7cab0acc659506e3043170ce047e8engus_ofac_sdnofac-12919
Person:idNumber9621014947engus_ofac_sdnofac-12919
Person:lastNameABU LAYTHengus_ofac_sdnofac-12919
Person:lastNameAL-FILISTINIengus_ofac_sdnofac-12919
Person:lastNameABU-GHAZALAHengus_ofac_sdnofac-12919
Person:lastNameISMA'ILengus_ofac_sdnofac-12919
Person:lastNameABU GHAZALAengus_ofac_sdnofac-12919
Person:lastNameABU SUWAYWINengus_ofac_sdnofac-12919
Person:nameMuhammad Hisham Muhammad Isma'il ABU GHAZALAengus_ofac_sdnofac-12919
Person:nationalityjoengus_ofac_sdnofac-12919
Person:programIdUS-TERRengus_ofac_sdnofac-12919
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12919engus_ofac_sdnofac-12919
Person:topicssanctionengus_ofac_sdnofac-12919
Person:weakAliasABU GHAZALAengus_ofac_sdnofac-12919
Person:weakAliasABU GHAZALEHengus_ofac_sdnofac-12919
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