Muhammad Hisham Muhammad Isma'il ABU GHAZALA

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 22, 2011

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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