Lists › OFAC SDN › ofac_sdn-12919
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12919.
Programs
Names and aliases
| Muhammad Hisham Muhammad Isma'il ABU GHAZALA | primary |
| Muhammad Hisham Isma'il ABU-GHAZALAH | alias (strong) |
| Muhammad Hisham Muhammad ABU-GHAZALAH | alias (strong) |
| ABU GHAZALA | alias (weak) |
| ABU GHAZALEH | alias (weak) |
| Mansur ABU LAYTH | alias (strong) |
| Abu Layth AL-FILISTINI | alias (strong) |
| 'Ali 'Abd Al-Rahman ISMA'IL | alias (strong) |
| 'Ali 'Abd Al-Rahman ABU SUWAYWIN | alias (strong) |
Identifiers
| National ID No. | 9621014947 | Jordan |
Details
| Countries |  Jordan |
| Birth dates | 1962-12-26 |
| Birth places | Al-Zarqa, Jordan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.