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Individual22 sanctions listsSyriaUnited Kingdom

Mohammed AL GHABRA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-26 · Updates daily

Multi-List Designation

Mohammed AL GHABRA appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (14)

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

Identification Numbers

TypeNumber
ID NumberBritish number 094629366
ID Number094629366
PassportBritish number 094629366
Passport094629366
Passport英国旅券094629366

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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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.