Lists › OFAC SDN › ofac_sdn-49610
Mohammad NAZZAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49610.
Programs
Names and aliases
| Mohammad NAZZAL | primary |
| Muhammad NAZZAL | alias (strong) |
| Muhammad Essam Rizk Abdul RAHMAN | alias (strong) |
Identifiers
| National ID No. | 9631022654 | Jordan |
Details
| Countries |  Jordan  Pakistan  Qatar  Syria |
| Birth dates | 1963 |
| Birth places | Amman, Jordan |
| Addresses | Damascus Syria; Amman Jordan; Karachi Sindh Pakistan; Doha Qatar |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.