Compliance Report
Generate a timestamped, audit-ready compliance report for AL-GHAZLANI, Muhammad Nasr al-Din, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See AL-GHAZLANI, Muhammad Nasr al-Din's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
AL-GHAZLANI, Muhammad Nasr al-Din has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
AL-GHAZLANI, Muhammad Nasr al-Din
Expand a section below to see the full record for AL-GHAZLANI, Muhammad Nasr al-Din.
Known Addresses 1
- Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 16, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 06 Sep 1968
- Gender: Male
- Nationality Country: Egypt
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL QA'IDA Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.