AL-GHAZLANI, Muhammad Nasr al-Din

Type
Person

Name
AL-GHAZLANI, Muhammad Nasr al-Din

Nationality
Egypt

Birth date

Country
Egypt · Turkey

First name
Muhammad

Gender
male

Last name
al-Ghazlani

Middle name
Nasr al-Din

Other name
Muhammad Nasr al-Din al-Ghazlani

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: AL QA'IDA)

Addresses

Address
Full addressEgypt
Citynot available
Street addressnot available
CountryEgypt

Other links

Other link
ObjectМрежа Осама бин Ладен
RoleProviding support to

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details