SANCTIONS INTELLIGENCE

Mohammed AL GHABRA

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol east side.JPG
Thematic photoMartin FalbisonerCC BY-SA 3.0Resized, encoded as WebP; displayed with responsive cropping under the original licence
Active list entries
5
Official lists
5
Name variants
13
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 584

list version published 2026-07-23
Recorded nameKind
Mohammed Al GhabraPrimary name
Danial AdamAlias
Mohammed El’ GhabraAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • East London, UK

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "East London, UK"
  ],
  "countries": [
    "United Kingdom"
  ],
  "details": [
    "Date of Birth: 29373",
    "Place of Birth: Damascus, Syrian Arab Republic",
    "Additional Information: British Passport No 094629366. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on 12 Dec. 2006 (amended on 13 Dec. 2011, 20 July 2015, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 3700

list version published 2026-09-22
Recorded nameKind
Mohammed Al GhabraPrimary name
Danial AdamAlias
Mohammed El' GhabraAlias
Programmes

TAQA

Addresses recorded
  • East London, UNITED KINGDOM

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "East London, UNITED KINGDOM"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10114

list version published 2026-09-30
Recorded nameKind
Mohammed AL GHABRAPrimary name
Programmes

SDGT

Addresses recorded
  • East London, United Kingdom

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "East London, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 8983

list version published —
Recorded nameKind
Mohammed AL GHABRAPrimary name
Danial AdamAlias
Mohammed El' GhabraAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • East London, United Kingdom

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "East London, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2760967

list version published 2026-09-29
Recorded nameKind
MOHAMMED AL GHABRAPrimary name
Danial AdamAlias
Mohammed El’ GhabraAlias
Programmes

Al-Qaida

Addresses recorded
  • East London, United Kingdom of Great Britain and Northern Ireland

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "East London, United Kingdom of Great Britain and Northern Ireland"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
United Kingdom
Identifiers
ofac_uid: 10114
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammed AL GHABRAMohammed Al GhabraMohammed Al GhabraDanial AdamMohammed El’ GhabraCharter of the United…East London, UKMohammed Al GhabraMohammed Al GhabraDanial AdamMohammed El' GhabraTAQAEast London, UNITED K…Mohammed AL GHABRAMohammed AL GHABRASDGTEast London, United K…Mohammed AL GHABRAMohammed AL GHABRADanial AdamMohammed El' GhabraISIL (Da'esh) and Al-…East London, United K…MOHAMMED AL GHABRAMOHAMMED AL GHABRADanial AdamMohammed El’ GhabraAl-QaidaEast London, United K…
sanctioned entitysanction entryaliasweak aliasprogramaddress29 nodes · 28 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5842026-07-23Unknown source ↗
EU · 37002026-09-22European Commission ↗
OFAC · 101142026-09-30U.S. Treasury OFAC ↗
UK · 8983—UK OFSI ↗
UN · 27609672026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Mohammed AL GHABRA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com