Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Sanctioned entity

Born 26 Dec 1962 (63 years old),Jordan. Named in 8 sanctions listings.

Summary

(also Ali 'Abd Al-Rahman ISMA'IL, Abu Layth AL-FILISTINI, Mansur ABU LAYTH, Muhammad Hisham Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il ABU GHAZALA)

(also Ali 'Abd Al-Rahman ABU SUWAYWIN, Abu Layth AL-FILISTINI, Mansur ABU LAYTH, Muhammad Hisham Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il ABU GHAZALA)

(also Ali 'Abd Al-Rahman ABU SUWAYWIN, Ali 'Abd Al-Rahman ISMA'IL, Mansur ABU LAYTH, Muhammad Hisham Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il ABU GHAZALA)

(also Ali 'Abd Al-Rahman ABU SUWAYWIN, Ali 'Abd Al-Rahman ISMA'IL, Abu Layth AL-FILISTINI, Mansur ABU LAYTH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il ABU GHAZALA)

(also Ali 'Abd Al-Rahman ABU SUWAYWIN, Ali 'Abd Al-Rahman ISMA'IL, Abu Layth AL-FILISTINI, Muhammad Hisham Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il ABU GHAZALA)

(also Ali 'Abd Al-Rahman ABU SUWAYWIN, Ali 'Abd Al-Rahman ISMA'IL, Abu Layth AL-FILISTINI, Mansur ABU LAYTH, Muhammad Hisham Muhammad ABU-GHAZALAH, Muhammad Hisham Muhammad Isma'il ABU GHAZALA)

(also Ali 'Abd Al-Rahman ABU SUWAYWIN, Ali 'Abd Al-Rahman ISMA'IL, Abu Layth AL-FILISTINI, Mansur ABU LAYTH, Muhammad Hisham Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il ABU-GHAZALAH)

Sanctions and listings8

Listed
22 Sep 2011
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
Unknown
Programme US-TERRReference 12919treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	9621014947
National ID no	9621014947	Jordan

Other names17

Also known as15

'Ali 'Abd Al-Rahman ABU SUWAYWINMuhammad Hisham Isma'il ABU-GHAZALAHISMA'IL, 'Ali 'Abd Al-RahmanABU SUWAYWIN, 'Ali 'Abd Al-RahmanABU LAYTH, MansurMansur ABU LAYTHAbu Layth AL-FILISTINIMuhammad Hisham Muhammad ABU-GHAZALAHABU-GHAZALAH, Muhammad Hisham MuhammadABU-GHAZALAH, Muhammad Hisham Isma'ilAL-FILISTINI, Abu Layth'Ali 'Abd Al-Rahman ISMA'ILAli 'Abd Al-Rahman ISMA'ILAli 'Abd Al-Rahman ABU SUWAYWINABU GHAZALA, Muhammad Hisham Muhammad Isma'il

Weak aliases2

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

ABU GHAZALEHABU GHAZALA

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