SDN list · entry 12919
ABU GHAZALA Muhammad Hisham Muhammad Isma'il
Yes. ABU GHAZALA Muhammad Hisham Muhammad Isma'il is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12919, added on September 22, 2011. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 22, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABU-GHAZALAH Muhammad Hisham Isma'il | A.K.A. | strong |
| ABU-GHAZALAH Muhammad Hisham Muhammad | A.K.A. | strong |
| ABU GHAZALA | A.K.A. | weak alias |
| ABU GHAZALEH | A.K.A. | weak alias |
| ABU LAYTH Mansur | A.K.A. | strong |
| AL-FILISTINI Abu Layth | A.K.A. | strong |
| ISMA'IL 'Ali 'Abd Al-Rahman | A.K.A. | strong |
| ABU SUWAYWIN 'Ali 'Abd Al-Rahman | A.K.A. | strong |
| ABU GHAZALA Muhammad Hisham Muhammad Isma'il | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 9621014947 | Jordan |
Details published by OFAC
| Date of birth | December 26, 1962 |
|---|---|
| Place of birth | Al-Zarqa, Jordan |
| Nationality | Jordan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown