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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 49610 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 49610
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Mohammad NAZZAL | Primary name |
| Muhammad Essam Rizk Abdul RAHMAN | Alias |
| Muhammad NAZZAL | Alias |
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"
]
}