Mohammed Al Ghabra

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: British
Nationality: British
Date of birth: 1980-06-01T00:00:00.000Z
Place of birth: Damascus, Syrian Arab Republic
Role: British Passport No 094629366. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal.Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to

Also known as

Aliases

aka · AL GHABRA · Danial Adam · MOHAMMED · Mohammed Al Ghabra · Mohammed AL GHABRA · MOHAMMED AL GHABRA · MOHAMMED AL GHABRA alias MOHAMMED EL’ GHABRA alias DANIAL ADAM · Mohammed Al Ghabra; Mohammed El' Ghabra; Danial Adam · MOHAMMED; AL GHABRA; N; Danial Adam; PE; aka; 1; Mohammed El' Ghabra; PE; aka; 1 · MOHAMMED AL GHABRA; モハンメド・アル・ガブラ · Mohammed El Ghabra · Mohammed El' Ghabra · Mohammed El’ Ghabra · Mohammed El’Ghabra · PE · محمد الغبرة; MOHAMMED AL GHABRA · ダニアル・アダム · モハンメド・エル・ガブラ

Designation timeline · 10

12 Dec 2006 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0245) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
12 Dec 2006 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
11 Jan 2007 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
1 Aug 2015 — Added to EU FSF TAQA — EU FSF: TAQA (2015/1330 (OJ L206)) publisher record ↗
2 May 2019 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
17 Mar 2023 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to Indonesia DTTOT ID-DTTOT — Indonesia DTTOT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗

Sanctions programs · 14

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/03/2023	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	02/05/2019	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2015/1330 (OJ L206))		01/08/2015	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	11/01/2007	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0245)	Counter-terrorism (ISIL/Al-Qaida)	12/12/2006	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	12/12/2006	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗

Listed on · 14

AU_DFATEU_FSFCH_SECOOFAC_SDNUN_SCUK_OFSIID_DTTOTBE_FODUA_SFMS_BLACKLISTMD_TERROR_SANCTIONSEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

AL GHABRA, Mohammed

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: al, ghabra, mohammed
✓ Both sources report nationality united kingdom
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.