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6 SapherCheck records found for Person Mansur abu layth

1. Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Alias	MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH ALI 'ABD AL-RAHMAN ISMA'IL ALI 'ABD AL-RAHMAN ABU SUWAYWIN ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH MANSUR ABU LAYTH MANSUR ABU LAYTH 'ALI 'ABD AL-RAHMAN ABU SUWAYWIN 'ALI 'ABD AL-RAHMAN ISMA'IL MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Weak Alias	ABU GHAZALA ABU GHAZALEH
ID Number	9621014947
Profile Type	PERSON
Name	MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA ABU GHAZALA, MUHAMMAD HISHAM MUHAMMAD ISMA'IL MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA
First Name	MUHAMMAD HISHAM ISMA'IL MUHAMMAD HISHAM MUHAMMAD 'ALI 'ABD AL-RAHMAN MANSUR ABU LAYTH MUHAMMAD HISHAM MUHAMMAD ISMA'IL MUHAMMAD HISHAM MUHAMMAD ISMA'IL
Last Name	ABU GHAZALA AL-FILISTINI ABU LAYTH ABU SUWAYWIN ABU-GHAZALAH ISMA'IL
Country	JORDAN
Nationality	JORDAN
Birth Date	1962-12-26
Birth-Place	AL-ZARQA, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12919

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12919 Country: United States Entity: Q123241543 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFY9 Listing Date: 2011-09-26 Country: United States Entity: Q123241543 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH

Alias	ALI 'ABD AL-RAHMAN ISMA'IL ALI 'ABD AL-RAHMAN ABU SUWAYWIN ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA MANSUR ABU LAYTH
Profile Type	PERSON
Name	MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
First Name	MUHAMMAD HISHAM ISMA'IL
Last Name	ABU-GHAZALAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFYB Listing Date: 2011-09-26 Country: United States Entity: usgsa-s4mr3rfyb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH

Alias	ALI 'ABD AL-RAHMAN ISMA'IL ALI 'ABD AL-RAHMAN ABU SUWAYWIN ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA MANSUR ABU LAYTH MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Profile Type	PERSON
Name	MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH
First Name	MUHAMMAD HISHAM MUHAMMAD
Last Name	ABU-GHAZALAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFYC Listing Date: 2011-09-26 Country: United States Entity: usgsa-s4mr3rfyc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABU LAYTH AL-FILISTINI

Alias	ALI 'ABD AL-RAHMAN ISMA'IL ALI 'ABD AL-RAHMAN ABU SUWAYWIN MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA MANSUR ABU LAYTH MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Profile Type	PERSON
Name	ABU LAYTH AL-FILISTINI
First Name	ABU LAYTH
Last Name	AL-FILISTINI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFYF Listing Date: 2011-09-26 Country: United States Entity: usgsa-s4mr3rfyf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ALI 'ABD AL-RAHMAN ISMA'IL

Alias	ALI 'ABD AL-RAHMAN ABU SUWAYWIN ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA MANSUR ABU LAYTH MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Profile Type	PERSON
Name	ALI 'ABD AL-RAHMAN ISMA'IL
First Name	ALI 'ABD AL-RAHMAN
Last Name	ISMA'IL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFYG Listing Date: 2011-09-26 Country: United States Entity: usgsa-s4mr3rfyg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ALI 'ABD AL-RAHMAN ABU SUWAYWIN

Alias	ALI 'ABD AL-RAHMAN ISMA'IL ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA MANSUR ABU LAYTH MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Profile Type	PERSON
Name	ALI 'ABD AL-RAHMAN ABU SUWAYWIN
First Name	ALI 'ABD AL-RAHMAN
Last Name	ABU SUWAYWIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFYH Listing Date: 2011-09-26 Country: United States Entity: usgsa-s4mr3rfyh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view