Muhammad AL-HINDI

Recorded on 2 lists · individual

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

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

Muhammad AL-HINDIMuhammad al-HindiMuhammad al-HindiMohammed al-HindiMuhammad Sa’id Muhamm…محمد الهنديCharter of the United…Damascus, SyriaMuhammad AL-HINDIMuhammad AL-HINDIMuhammad Sa'id Muhamm…SDGTDamascus, SyriaGaza, Palestinian
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 88202026-07-23Unknown source
OFAC · 273112026-07-30U.S. Treasury OFAC

AU · entry 8820

list version published 2026-07-23
Recorded nameKind
Muhammad al-HindiPrimary name
Mohammed al-HindiAlias
Muhammad Sa’id Muhammad Yusuf Al-HindiAlias
محمد الهنديOriginal script
Programmes

Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026

Addresses recorded
  • Damascus, Syria

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

Show stored source record
{
  "addresses": [
    "Damascus, Syria"
  ],
  "countries": [
    "State of Palestine"
  ],
  "details": [
    "Date of Birth: 20387",
    "Place of Birth: Gaza, Palestine",
    "Listing Information: First listed on 6 June via Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026",
    "Committees: 1373 (2001)",
    "Control Date: 46176",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026"
  ]
}

OFAC · entry 27311

list version published 2026-07-30
Recorded nameKind
Muhammad AL-HINDIPrimary name
Muhammad Sa'id Muhammad Yusuf AL-HINDIAlias
Programmes

SDGT

Addresses recorded
  • Damascus, Syria
  • Gaza, Palestinian

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Damascus, Syria",
    "Gaza, Palestinian"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Muhammad AL-HINDI — sanctions list record (AU, OFAC) — Tapewire