Entity record

Mohammed El' GhabraPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Mohammed El' Ghabra appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union, UK HM Treasury (OFSI) under programs SDGT, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-05.

Also known as

Mohammed El' Ghabra
Danial Adam

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by European Union under program TAQA since 2015-07-31. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2006-12-12. Other entities under ISIL (Da'esh) and Al-Qaida

Key properties

Date of birth: 1980-06-01
Place of birth: Damascus; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria
Nationality: GB

Identifiers

Passport: 094629366
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

East London

East London, GB

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Mohammed El' Ghabra. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-el-ghabra-nk0a0eb092/

Machine-readable export (FTM + lineage): /people/mohammed-el-ghabra-nk0a0eb092/entity.json