Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
8983
What alternative names has Mohammed AL GHABRA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mohammed AL GHABRA
Primary name
Danial Adam
Alias
Good quality a.k.a
Mohammed El' Ghabra
Alias
Good quality a.k.a
Where is Mohammed AL GHABRA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
East London
United Kingdom
What are the personal details of Mohammed AL GHABRA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Jun 01, 1980
Damascus
Syria
United Kingdom
094629366 British
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.