OFAC UID 12919 · SDN · Individual

Muhammad Hisham Muhammad Isma'il ABU GHAZALA

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 22, 2011

Also known as

  • Muhammad Hisham Isma'il ABU-GHAZALAH · a.k.a.
  • Muhammad Hisham Muhammad ABU-GHAZALAH · a.k.a.
  • ABU GHAZALA · a.k.a.
  • ABU GHAZALEH · a.k.a.
  • Mansur ABU LAYTH · a.k.a.
  • Abu Layth AL-FILISTINI · a.k.a.
  • 'Ali 'Abd Al-Rahman ISMA'IL · a.k.a.
  • 'Ali 'Abd Al-Rahman ABU SUWAYWIN · a.k.a.

Identifiers

  • National ID No.: 9621014947 (Jordan)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886