Muhammad Hisham Muhammad Isma'il Abu Ghazala

Sanctioned

Last update: 05/06/2026

Name: Muhammad Hisham Muhammad Isma'il Abu Ghazala

Birth: 1962-12-26 JOR

Nationality: JOR

Person type: label.person_type.P

Other names: Muhammad Hisham Muhammad Isma'il Abu Ghazala, Abu Suwaywin, Abu Ghazala, Abu Ghazaleh, Abu Layth, Muhammad Hisham Muhammad Ismail Abu Ghazala, Muhammad Hisham Isma'il Abu-Ghazalah, Muhammad Hisham Muhammad Abu-Ghazalah, Abu Layth Mansur, Abu Layth Al-Filistini, Abu Suwaywin 'ali 'abd Al-Rahman, Muhammad Hisham Ismail Abu-Ghazalah, Ali Abd Al-Rahman Ismail, Abu Suwaywin Ali Abd Al-Rahman

Aliases: Abu-Ghazalah, Al-Filistini, Isma'il

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Muhammad Hisham Muhammad Isma'il Abu Ghazala have any sanctions?

Yes, Muhammad Hisham Muhammad Isma'il Abu Ghazala is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Hisham Muhammad Isma'il Abu Ghazala?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Hisham Muhammad Isma'il Abu Ghazala:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.