On a sanctions listindividual
AL GHABRA, Mohammed
AL GHABRA, Mohammed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- 01 Jun 1980
- Place of birth
- Damascus, Syria
- Nationality
- United Kingdom
Addresses
- East London, United Kingdom
Remarks
DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 094629366 (United Kingdom).