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 | 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 |
| 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 |
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. 19:16
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