Mohammed El' Ghabra
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohammed El' Ghabra
Birth:
1980-06-01 syr
Nationality:
GBR, SYR
Person type:
label.person_type.P
Other names:
Mohammed Al Ghabra, Mohammed El' Ghabra, Danial Adam, Mohammed El Ghabra, Al Ghabra, Al Ghabra Mohammed
Aliases:
Mohammed Elghabra, Mohammed El' Ghabra, Danial Adam
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 18 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 182 |
| - | Le père s’appelle Mohamed Ayman Ghabra. La mère s’appelle Dalal. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 oct. 2009. La révision prévue par la résolut |
| - | nom de son père : Mohamed Ayman Ghabra - nom de sa mère : Dalal. (CE) 14/2007 du 10/01/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - I |
| - | Le père s’appelle Mohamed Ayman Ghabra. La mère s’appelle Dalal. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 oct. 2009. La révision prévue par la résolut |
| - | QDi.228 |
| - | Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2 |
| - | |
| - | |
| - | (UK Sanctions List Ref):AQD0245. (UN Ref):QDi.228. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 200 |
| - | (UK Sanctions List Ref):AQD0245 (UN Ref):QDi.228 Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. |
| - | (UK Sanctions List Ref):AQD0245 (UN Ref):QDi.228 (Further Identifiying Information):Father’s name is Mohamed Ayman Ghabra.Mother’s name is Dalal.Review pursuant to Security Council resolution 1822 (20 |
| - | UN Ref QDi.228. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal. |
| - | UN Ref QI.A.228.06. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal. |
| - | Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2 |
| - | Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008 |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resoluti |
Adverse media
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Frequently Asked Questions
1. Does Mohammed El' Ghabra have any sanctions?
Yes, Mohammed El' Ghabra is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed El' Ghabra?
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 Mohammed El' Ghabra:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.