Nex Systems
Person

Muhammad al-Ghazali

Sanctioned entity

Born 1988,Yemen. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Jun 2018
    Effective
    4 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Jan 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 23335treasury.govofac.treasury.gov

Other names10

Also known as7

Abu Hisham MawariAL-MAWARI, Abu HishamAbu Hisham al-MawariMuhammad Abd al-Karim al-GhazaliAL-GHAZALI, Muhammad Abd al-KarimMAWARI, Abu HishamAL-GHAZALI, Muhammad

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

RashidAbu FarisAbu Sa'id

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