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MOHAMMED AL GHABRA alias MOHAMMED EL’ GHABRA alias DANIAL ADAM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Inggris
Date of birth
1980-06-01T00:00:00.000Z
Place of birth
Damaskus, Republik Arab Suriah

Also known as

Aliases
MOHAMMED AL GHABRA alias MOHAMMED EL’ GHABRA alias DANIAL ADAM

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/01/2007 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 2

ID_DTTOTBE_FOD
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.