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Muhammad Nasr al-Din al-Ghazlani

Sanctioned entity

Muhammad Nasr al-Din al-Ghazlani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-GHAZLANI, Muhammad Nasr al-Din · MUHAMMAD NASR AL-DIN AL-GHAZLANI · Muhammad Nasr al-Din al-Ghazlani				[sources]
Birth date	1968-09-06				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Türkiye				[sources]
First name	MUHAMMAD NASR AL-DIN · Muhammad				[sources]
Last name	AL-GHAZLANI · al-Ghazlani				[sources]
Middle name	Nasr al-Din				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-16	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-33289 · usgsa-s4mrj5wvl

For experts: raw data explorer

Factsheet Data sources

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