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AL-HINDI, Muhammad

Sanctioned entity

AL-HINDI, Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HINDI, Muhammad · Muhammad al-Hindi				[sources]
Other name	Muhammad Sa'id Muhammad Yusuf al-Hindi				[sources]
Birth date	1955-10-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories · Syria				[sources]
Citizenship	Palestinian Territories · Syria				[sources]
First name	Muhammad				[sources]
Last name	al-Hindi				[sources]
Middle name	Sa'id Muhammad Yusuf				[sources]
Address	Damascus · Gaza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
Gaza	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27311

For experts: raw data explorer

Factsheet Data sources

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