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Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Sanctioned entity

Muhammad Hisham Muhammad Isma'il ABU GHAZALA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU GHAZALA, Muhammad Hisham Muhammad Isma'il · MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA · Muhammad Hisham Muhammad Isma'il ABU GHAZALA				[sources]
Other name	'Ali 'Abd Al-Rahman ABU SUWAYWIN · 'Ali 'Abd Al-Rahman ISMA'IL · ABU LAYTH AL-FILISTINI · ALI 'ABD AL-RAHMAN ABU SUWAYWIN · ALI 'ABD AL-RAHMAN ISMA'IL · 7 more...				[sources]
Weak alias	ABU GHAZALA · ABU GHAZALEH				[sources]
Birth date	1962-12-26				[sources]
Place of birth	Al-Zarqa, Jordan				[sources]
Nationality	Jordan				[sources]
Country	Jordan				[sources]
First name	'Ali 'Abd Al-Rahman · Abu Layth · MUHAMMAD HISHAM MUHAMMAD ISMA'IL · Mansur · Muhammad Hisham Isma'il · 2 more...				[sources]
ID Number	`9621014947`				[sources]
Last name	ABU GHAZALA · ABU LAYTH · ABU SUWAYWIN · ABU-GHAZALAH · AL-FILISTINI · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9621014947`	Jordan	National ID No.	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: NK-NFboNaioRFs9Ji3ezMefBn · ofac-12919 · usgsa-s4mr3rfy9

For experts: raw data explorer

Factsheet Data sources

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