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Person

Muhammad al-Hindi

Sanctioned entity

Born 25 Oct 1955 (70 years old),Syria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026

    First listed on 6 June via Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Jun 2026dfat.gov.audfat.gov.au

  • Listed
    10 Sep 2019

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27311treasury.govofac.treasury.gov

Other names6

Also known as6

Muhammad Sa'id Muhammad Yusuf al-Hindiمحمد الهنديMuhammad Sa’id Muhammad Yusuf Al-HindiAL-HINDI, Muhammad Sa'id Muhammad YusufMohammed al-HindiAL-HINDI, Muhammad

Addresses5

  • Damascus Syria

  • Damascus

  • Gaza Palestinian

  • Damascus, Syria

  • Gaza

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