ABU GHAZALA, Muhammad Hisham Muhammad Isma'il — OFAC Sanctioned (SDGT, individual)
ABU GHAZALA, Muhammad Hisham Muhammad Isma'il — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABU GHAZALA, Muhammad Hisham Muhammad Isma'il; Type: individual; Sanctions program: SDGT.
| Name | ABU GHAZALA, Muhammad Hisham Muhammad Isma'il |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →