Mohamad Ammar SAATI BIN MOHAMAD NAWZAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Date of publication | 21.08.2020 |
Names (11)
| Last name/Name | SAATI BIN MOHAMAD NAWZAD |
|---|---|
| First name/Name | Mohamad Ammar |
| Full name/Name | Mohamad Ammar SAATI BIN MOHAMAD NAWZAD |
| Type | Name |
| Last name/Name | SAATI |
|---|---|
| First name/Name | Mohamed Ammar |
| Full name/Name | Mohamed Ammar SAATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAATI |
|---|---|
| First name/Name | Mohammad Ammar |
| Full name/Name | Mohammad Ammar SAATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAATI |
|---|---|
| First name/Name | Ammar |
| Full name/Name | Ammar SAATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAATI |
|---|---|
| First name/Name | Ammar |
| Full name/Name | Ammar AL-SAATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'ATI |
|---|---|
| First name/Name | Mohamed Ammar |
| Full name/Name | Mohamed Ammar SA'ATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'ATI |
|---|---|
| First name/Name | Mohammed Ammar |
| Full name/Name | Mohammed Ammar SA'ATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SA'ATI |
|---|---|
| First name/Name | Mohammad Ammar |
| Full name/Name | Mohammad Ammar SA'ATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAATI |
|---|---|
| First name/Name | Mohammed Ammar |
| Full name/Name | Mohammed Ammar SAATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAATI |
|---|---|
| First name/Name | Amar |
| Full name/Name | Amar SAATI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAATI |
|---|---|
| First name/Name | Muhammed Ammar |
| Full name/Name | Muhammed Ammar SAATI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.