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Individual23 sanctions listsSyriaUnited Kingdom

Mohammed AL GHABRA

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohammed AL GHABRA
Entity Type
Individual (Person)
Countries
Syria, United Kingdom
OpenSanctions ID
NK-jrJ4UKcoWGDozbGwkrKxuf
Date of Birth
Jun 1, 1980
Place of Birth
Damascus, Syrian Arab Republic
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohammed AL GHABRA appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

East London United Kingdom of Great Britain and Northern Ireland; East London, United Kingdom; East London, United Kingdom of Great Britain and Northern Ireland; East London; East London United Kingdom; East London, UK; East London, UNITED KINGDOM; London Timur, Inggris

Aliases (15)

Also Known As
محمد الغبرة
モハンメド・アル・ガブラ
Mohammed El' Ghabra
محمد غبرة
AL GHABRA, Mohammed
Mohammed Al Ghabra
Mohammed Al Ghabra.
מחמד ע'ברה
Mohammed El’ Ghabra
Danial Adam
ダニアル・アダム
Mohammed El Ghabra
Mohammed El’Ghabra
Mohammed El'Ghabra
モハンメド・エル・ガブラ

Identification Numbers

TypeNumber
ID Number094629366
PassportBritish number 094629366
Passport英国旅券094629366
Passport094629366
Passport094629366 (United Kingdom)

Related Entities (10)

Ministry of Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.