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MUHAMMAD NAZZAL

Export controlled · Sanctioned entity

MUHAMMAD NAZZAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUHAMMAD ESSAM RIZK ABDUL RAHMAN · MUHAMMAD NAZZAL · Mohammad Nazzal · NAZZAL, Mohammad				[sources]
Other name	Muhammad Essam Rizk Abdul Rahman · Muhammad Nazzal · NAZZAL, Muhammad · RAHMAN, Muhammad Essam Rizk Abdul				[sources]
Birth date	1963				[sources]
Place of birth	Amman, Jordan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Jordan · Pakistan · Qatar · Syria				[sources]
First name	MUHAMMAD ESSAM RIZK ABDUL · Mohammad · Muhammad				[sources]
ID Number	`9631022654`				[sources]
Last name	Nazzal · Rahman				[sources]
Middle name	Essam Rizk Abdul				[sources]
Unique Entity ID	`Q2LTE56QPER6` · `Q2QPBZMBACH8` · `YFDCS26KJ3D1`				[sources]
Address	Amman · Amman Jordan · DAMASCUS, SYR · Damascus · Damascus Syria · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-11-19

Descriptions

(also MUHAMMAD NAZZAL, MUHAMMAD ESSAM RIZK ABDUL RAHMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAZZAL)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMAD NAZZAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-19	-

Address
Full address	Country
Damascus	Syria
Doha	Qatar

Clients
Client	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9631022654`	Jordan	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvlj1q · tw-shtc-c7e91de04b91dfb4942739ca29f3eb3eba64fba9 · ofac-49610 · tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 · usgsa-s4mrvlj1r · usgsa-s4mrvjr87

For experts: raw data explorer

Factsheet Descriptions Data sources

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