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Muhammad AL-GHAZALI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Yemen
Date of birth
1987
Place of birth
Ibb Governorate, Yemen

Also known as

Aliases
Abu Faris · Abu Hisham AL-MAWARI · Abu Hisham MAWARI · Abu Sa'id · Muhammad Abd al-Karim AL-GHAZALI · Rashid

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.