Muhammad Hisham Muhammad Isma'il ABU GHAZALA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | ABU GHAZALA |
|---|---|
| First name/Name | Muhammad Hisham Muhammad Isma'il |
| Full name/Name | Muhammad Hisham Muhammad Isma'il ABU GHAZALA |
| Type | Name |
| Last name/Name | ABU-GHAZALAH |
|---|---|
| First name/Name | Muhammad Hisham Isma'il |
| Full name/Name | Muhammad Hisham Isma'il ABU-GHAZALAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU-GHAZALAH |
|---|---|
| First name/Name | Muhammad Hisham Muhammad |
| Full name/Name | Muhammad Hisham Muhammad ABU-GHAZALAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU GHAZALA |
|---|---|
| Full name/Name | ABU GHAZALA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU GHAZALEH |
|---|---|
| Full name/Name | ABU GHAZALEH |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU LAYTH |
|---|---|
| First name/Name | Mansur |
| Full name/Name | Mansur ABU LAYTH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FILISTINI |
|---|---|
| First name/Name | Abu Layth |
| Full name/Name | Abu Layth AL-FILISTINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ISMA'IL |
|---|---|
| First name/Name | 'Ali 'Abd Al-Rahman |
| Full name/Name | 'Ali 'Abd Al-Rahman ISMA'IL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU SUWAYWIN |
|---|---|
| First name/Name | 'Ali 'Abd Al-Rahman |
| Full name/Name | 'Ali 'Abd Al-Rahman ABU SUWAYWIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Al-Zarqa, Jordan |
|---|---|
| Country | Jordan |
Identification documents (2)
| Type | National ID No.: 9621014947 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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