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Information: Source record: uk/AQD0245 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0245 OFSI Group ID: 8983 UN Reference Number: QDi.228 Name 6: AL GHABRA Name 6: Adam Name 6: El' Ghabra Name 1: Danial Name 1: Mohammed Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 UK Statement of Reasons: Address Line 6: East London Address Country: United Kingdom Date Designated: 12/12/2006 D.O.B: 01/06/1980 Nationality(/ies): United Kingdom Passport number: '094629366 Passport additional information: British Town of birth: Damascus Country of birth: Syria

Information: Source record: eu/3700 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3700 Entity_EU_ReferenceNumber: EU.3084.62 Entity_DesignationDate: 2006-12-12 Entity_Remark: (Date of UN designation: 2006-12-12) (Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-08-01 Entity_Regulation_EntryIntoForceDate: 2015-07-31 Entity_Regulation_NumberTitle: 2015/1330 (OJ L206) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN NameAlias_LastName: Al Ghabra NameAlias_LastName: El' Ghabra NameAlias_FirstName: Mohammed NameAlias_WholeName: Danial Adam NameAlias_WholeName: Mohammed Al Ghabra NameAlias_WholeName: Mohammed El' Ghabra NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_LogicalId: 105900 NameAlias_LogicalId: 105901 NameAlias_LogicalId: 5111 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2007-01-11 NameAlias_Regulation_PublicationDate: 2015-08-01 NameAlias_Regulation_EntryIntoForceDate: 2007-01-10 NameAlias_Regulation_EntryIntoForceDate: 2015-07-31 NameAlias_Regulation_NumberTitle: 14/2007 (OJ L6) NameAlias_Regulation_NumberTitle: 2015/1330 (OJ L206) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN Address_City: East London Address_AsAtListingTime: NO Address_CountryIso2Code: GB Address_CountryDescription: UNITED KINGDOM Address_LogicalId: 1008 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2007-01-11 Address_Regulation_EntryIntoForceDate: 2007-01-10 Address_Regulation_NumberTitle: 14/2007 (OJ L6) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:PDF BirthDate_BirthDate: 1980-06-01 BirthDate_Day: 1 BirthDate_Month: 6 BirthDate_Year: 1980 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Damascus BirthDate_CountryIso2Code: SY BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC BirthDate_LogicalId: 852 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2007-01-11 BirthDate_Regulation_EntryIntoForceDate: 2007-01-10 BirthDate_Regulation_NumberTitle: 14/2007 (OJ L6) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:PDF Identification_Number: 094629366 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: GB Identification_LogicalId: 223 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-08-01 Identification_Regulation_EntryIntoForceDate: 2015-07-31 Identification_Regulation_NumberTitle: 2015/1330 (OJ L206) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN Citizenship_CountryIso2Code: GB Citizenship_LogicalId: 369 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2007-01-11 Citizenship_Regulation_EntryIntoForceDate: 2007-01-10 Citizenship_Regulation_NumberTitle: 14/2007 (OJ L6) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:PDF