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Mohammad Nazzal

Sanctioned entity

Mohammad Nazzal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammad Nazzal · NAZZAL, Mohammad				[sources]
Other name	Muhammad Essam Rizk Abdul Rahman · Muhammad Nazzal				[sources]
Birth date	1963				[sources]
Place of birth	Amman, Jordan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Jordan · Pakistan · Qatar · Syria				[sources]
First name	Mohammad · Muhammad				[sources]
ID Number	`9631022654`				[sources]
Last name	Nazzal · Rahman				[sources]
Middle name	Essam Rizk Abdul				[sources]
Address	Amman · Damascus · Doha · Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-11-19

Relationships

Address
Full address	Country
Karachi	Pakistan
Damascus	Syria
Amman	Jordan
Doha	Qatar

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9631022654`	Jordan	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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