SANCTIONS INTELLIGENCE
Muhammad AL-HINDI
Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.
Active list entries
2
Official lists
2
Name variants
6
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 8820
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Muhammad al-Hindi | Primary name |
| Mohammed al-Hindi | Alias |
| Muhammad Sa’id Muhammad Yusuf Al-Hindi | Alias |
| محمد الهندي | Original 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 2026-09-30| Recorded name | Kind |
|---|---|
| Muhammad AL-HINDI | Primary name |
| Muhammad Sa'id Muhammad Yusuf AL-HINDI | Alias |
Programmes
SDGT
Addresses recorded
- Damascus, Syria
- Gaza, Palestinian
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Damascus, Syria",
"Gaza, Palestinian"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
State of Palestine
Identifiers
ofac_uid: 27311
Recorded programmes
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2026, SDGT
Related-record boundary
3 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8820 | 2026-07-23 | Unknown source ↗ |
| OFAC · 27311 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.