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ABU JHEISHEH Mohammed

Sanctioned
ABU JEHEISHA Mohammed
Type
person
Subtype
Country
-
Date of birth
1955-01-01; 1955-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009673
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009673
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
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 JHESHEH Mohammad MutlaqAlias
    OFAC ↗
    Record provenance
    ID
    10009673
    SHA-256
    203f51685e2c3532d1b0d99b1cfd23fe83d187707f2db78c4fa4ff8a5b464210
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU JEHEISHA MohammedAlias
    OFAC ↗
    Record provenance
    ID
    10009673
    SHA-256
    203f51685e2c3532d1b0d99b1cfd23fe83d187707f2db78c4fa4ff8a5b464210
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU JHEISHEH MohammedPrimary name
    OFAC ↗
    Record provenance
    ID
    10009673
    SHA-256
    203f51685e2c3532d1b0d99b1cfd23fe83d187707f2db78c4fa4ff8a5b464210
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9673OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009673
    SHA-256
    68f3e7f6706e043a6e0259b047d9b95f74d042da4aa87ff5394b56f2fc18a4f9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9673OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009673
    SHA-256
    1e89047711c66b840bb2667f76bb8c09f1e379f3403113a023a016318f5dad62
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1955-01-01; 1955-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Izna, HebronBirthplace
    Source not recordedOriginal record not linked