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Listed on sanctions / export-control lists
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il
US OFAC
Individual · 1 listing(s)
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-09-22 | US OFAC · listed · Programs: SDGT · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2011-09-22 |
| Date of birth | 26 Dec 1962 |
| Place of birth | Al-Zarqa, Jordan |
| Nationality | Jordan |
| ID / passport | 9621014947 (Jordan) |
| Aliases | ABU-GHAZALAH, Muhammad Hisham Isma'il; ABU-GHAZALAH, Muhammad Hisham Muhammad; ABU LAYTH, Mansur; AL-FILISTINI, Abu Layth; ISMA'IL, 'Ali 'Abd Al-Rahman; ABU SUWAYWIN, 'Ali 'Abd Al-Rahman |
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