OFAC SDNCriticalindividual

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

12919

FEOC Flagged

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABU GHAZALA, Muhammad Hisham Muhammad Isma'il#12919

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABU-GHAZALAH, Muhammad Hisham Isma'ilABU-GHAZALAH, Muhammad Hisham MuhammadABU LAYTH, MansurAL-FILISTINI, Abu LaythISMA'IL, 'Ali 'Abd Al-RahmanABU SUWAYWIN, 'Ali 'Abd Al-Rahman

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12919",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12919",
  "entity_name": "ABU GHAZALA, Muhammad Hisham Muhammad Isma'il",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABU-GHAZALAH, Muhammad Hisham Isma'il",
    "ABU-GHAZALAH, Muhammad Hisham Muhammad",
    "ABU LAYTH, Mansur",
    "AL-FILISTINI, Abu Layth",
    "ISMA'IL, 'Ali 'Abd Al-Rahman",
    "ABU SUWAYWIN, 'Ali 'Abd Al-Rahman"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12919",
    "program": "SDGT",
    "remarks": "DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'.",
    "tonnage": "-0- ",
    "sdn_name": "ABU GHAZALA, Muhammad Hisham Muhammad Isma'il",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.