Individual · 1 listing(s)
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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 GHAZALA; ABU GHAZALEH |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ABU GHAZALA, Muhammad Hisham Muhammad Isma'il and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →