NAZZAL, Mohammad SDN — Treasury

Specially Designated Nationals List · Individual · SY,JO,PK,QA · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 49610
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SY,JO,PK,QA
Aliases tracked: 2

Aliases / AKAs

NAZZAL, Muhammad
RAHMAN, Muhammad Essam Rizk Abdul

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗