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AG

ABU GHAZALA Muhammad Hisham Muhammad Isma'il

Sanctioned
ABU GHAZALA
Type
person
Subtype
Country
-
Date of birth
1962-12-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12919
Asset freeze
2011-09-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABU-GHAZALAH Muhammad Hisham Isma'ilAlias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU GHAZALAWeak alias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU SUWAYWIN 'Ali 'Abd Al-RahmanAlias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU LAYTH MansurAlias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FILISTINI Abu LaythAlias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU GHAZALA Muhammad Hisham Muhammad Isma'ilPrimary name
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU GHAZALEHWeak alias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU-GHAZALAH Muhammad Hisham MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISMA'IL 'Ali 'Abd Al-RahmanAlias
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    fe7b7a1724edc12ac90a5a1a3882b51bab1c0b284dec7850bfe073eb3365d835
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9621014947NATIONAL_ID
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    e4fd772f3dd1831f3a1ba6b8177b3c0b3411569facf952ffae5c561a21c2272f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12919OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12919
    SHA-256
    e4fd772f3dd1831f3a1ba6b8177b3c0b3411569facf952ffae5c561a21c2272f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-12-26Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Zarqa, JordanBirthplace
    Source not recordedOriginal record not linked