Last Updated: January 19, 2026
Muhammad Nasr al-Din AL-GHAZLANI
Nationality
Egypt
DoB
1968-09-06
Address
Turkey
Official reason
Muhammad Nasr al-Din al-Ghazlani, an Egyptian national and veteran al-Qa’ida facilitator, is a Turkey-based financial courier who used cash transfers to support al-Qa’ida. Al-Qa’ida used Turkey-based financial couriers, like Muhammad Ghazlani, to facilitate funds transfers on behalf of al-Qa’ida, including providing money to the families of impris...
Other Information
https://home.treasury.gov/news/press-releases/jy0358
Date of listing
2021-09-16
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL