Lists of sanctions
3.19.67.85
28.04.2025 15:36:07

Muhammad AL-GHAZALI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name AL-GHAZALI
First name/Name Muhammad
Full name/Name Muhammad AL-GHAZALI
Type Name
Last name/Name AL-GHAZALI
First name/Name Muhammad Abd al-Karim
Full name/Name Muhammad Abd al-Karim AL-GHAZALI
Type Alias
Quality Strong
Last name/Name AL-MAWARI
First name/Name Abu Hisham
Full name/Name Abu Hisham AL-MAWARI
Type Alias
Quality Strong
Last name/Name Abu Sa'id
Full name/Name Abu Sa'id
Type Alias
Quality Weak
Last name/Name Abu Faris
Full name/Name Abu Faris
Type Alias
Quality Weak
Last name/Name Rashid
Full name/Name Rashid
Type Alias
Quality Weak
Last name/Name MAWARI
First name/Name Abu Hisham
Full name/Name Abu Hisham MAWARI
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Birth data (4)

Birthdate
Birthdate
Place Ibb Governorate, Yemen
Country Yemen
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 15:16
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