Mohammad NAZZAL

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammad NAZZALMohammad NAZZALMohammad NAZZALMuhammad Essam Rizk A…Muhammad NAZZALSDGTDamascus, SyriaAmman, JordanKarachi, Sindh, Pakis…Doha, Qatar
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 496102026-07-30U.S. Treasury OFAC

OFAC · entry 49610

list version published 2026-07-30
Recorded nameKind
Mohammad NAZZALPrimary name
Muhammad Essam Rizk Abdul RAHMANAlias
Muhammad NAZZALAlias
Programmes

SDGT

Addresses recorded
  • Damascus, Syria
  • Amman, Jordan
  • Karachi, Sindh, Pakistan
  • Doha, Qatar

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Damascus, Syria",
    "Amman, Jordan",
    "Karachi, Sindh, Pakistan",
    "Doha, Qatar"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Mohammad NAZZAL — sanctions list record (OFAC) — Tapewire