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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.

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 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 · 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 · 88202026-07-23Unknown source ↗
OFAC · 273112026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

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

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 2026-09-30
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 2026-09-30

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