Lists of sanctions
3.145.196.150
21.11.2024 08:48:02

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: 21.11.2024. 08:15
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