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Home › Search › ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['JO']
Date of birth
['1962-12-26']
Place of birth
['Al-Zarqa, Jordan']

Also known as

Aliases
'ABU GHAZALA' · 'ABU-GHAZALAH · ["ABU-GHAZALAH · 'ABU GHAZALEH' · Abu Layth' · 'ABU LAYTH · "ABU SUWAYWIN · 'AL-FILISTINI · 'Ali 'Abd Al-Rahman" · 'Ali 'Abd Al-Rahman"] · "ISMA'IL · Mansur' · Muhammad Hisham Isma'il" · Muhammad Hisham Muhammad'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.