Mohammad NAZZAL
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 19.11.2024 |
Names (3)
| Last name/Name | NAZZAL |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad NAZZAL |
| Type | Name |
| Last name/Name | NAZZAL |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad NAZZAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAHMAN |
|---|---|
| First name/Name | Muhammad Essam Rizk Abdul |
| Full name/Name | Muhammad Essam Rizk Abdul RAHMAN |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
| City | Amman |
|---|---|
| Country | Jordan |
| Full address | Amman, Jordan |
| City | Karachi |
|---|---|
| Country | Pakistan |
| Region | Sindh |
| Full address | Karachi, Sindh, Pakistan |
| City | Doha |
|---|---|
| Country | Qatar |
| Full address | Doha, Qatar |
Birth data (2)
| Birthdate |
|---|
| Place | Amman, Jordan |
|---|---|
| Country | Jordan |
Identification documents (2)
| Type | National ID No.: 9631022654 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 20.04.2025. 22:16
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