AL-GHAZALI, Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 23335
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

AL-GHAZALI, Muhammad Abd al-Karim
MAWARI, Abu Hisham
AL-MAWARI, Abu Hisham
Abu Sa'id
Abu Faris
Rashid

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