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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mohammad Nazzal · Muhammad Essam Rizk Abdul RAHMAN · Muhammad NAZZAL · NAZZAL, Mohammad | [sources] | |||
| Alias | Mohamed Nazzal. · Mohammed Nazzal · Muhammad Essam Rizk Abdul Rahman · Muhammad Nazzal · NAZZAL, Muhammad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Amman, Jordan · Amán, Jordania. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Jordan · Pakistan · Qatar · Syria | [sources] | |||
| First name | Mohammad · Muhammad · Muhammad Essam Rizk Abdul | [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 · Damascus · Damascus Syria · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro del buró político en 1996. Representó a HAMAS en Jordania desde 1992 y, tras una detención de 18 meses por las autoridades jordanas, se traslado a Damasco en 2002.
(also Muhammad Essam Rizk Abdul RAHMAN , Muhammad NAZZAL )
(also Mohammad NAZZAL )
(also Mohammad NAZZAL )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c7e91de04b91dfb4942739ca29f3eb3eba64fba9 · ofac-pr-e998ff3463ba34a61e2f4ba1c9fac6885b07765a · tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 · usgsa-cd1c766a3eb44266a94d1c630adf61b4a5c5cc6c · ofac-49610 · usgsa-203fef9186954b23059fd53339778c0e92c77977 · usgsa-s4mrvjr87 · arpet-personas-115 · usgsa-e93e5490efdc2c2fed453bbf9a1e7e47e4681c8b · usgsa-s4mrvlj1q · usgsa-s4mrvlj1rFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Rn2up9XqMYfEvhvH3QsA96?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Hamas Leaders and Financiers | ||
| United States | OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN (EE.UU) Bajo el programa SDGT. | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| Damascus | Syria |
| Amman | Jordan |
| Doha | Qatar |