Muhammad AL-HINDI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-HINDI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-HINDI |
| Type | Name |
| Last name/Name | AL-HINDI |
|---|---|
| First name/Name | Muhammad Sa'id Muhammad Yusuf |
| Full name/Name | Muhammad Sa'id Muhammad Yusuf AL-HINDI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Gaza |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Gaza, Palestinian |
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (1)
| 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: 04.05.2025. 13:15
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