Nizar Mohammed Awadallah OFAC sanctioned

Person · PS · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 995261584
Type: Person
Sanctions program: US-TERR
Country: PS
Aliases tracked: 4

Aliases / AKAs

Nazar Muhammad Mahmud Awadallah (a.k.a.)
Nizar Awad Allah (a.k.a.)
Nizar Bin Mohammed Awadallah (a.k.a.)
Nizar M Awadallah (a.k.a.)

Run full KYC screen

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