Mohammed AL GHABRA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL GHABRA |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed AL GHABRA |
| Type | Name |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| City | East London |
|---|---|
| Country | United Kingdom |
| Full address | East London, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 094629366 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 24.08.2025. 15:16
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