Statements: Nizar Mohammed Awadallah

Canonical ID: NK-AmAGgant6tu4F8y2wUrg8k · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AWADALLAH, Nizar Mohammed		us_trade_csl	`ofac-46469`	2024-05-07
`Person:name`	NIZAR MOHAMMED AWADALLAH		ar_repet	`arpet-personas-111`	2025-09-16
`Person:name`	NIZAR MOHAMMED AWADALLAH	eng	us_sam_exclusions	`usgsa-s4mrvv2lc`	2025-03-01
`LegalEntity:name`	AWADALLAH, Nizar Mohammed		tw_shtc	`tw-shtc-b165b2e11c3413a692bc79beb0bea50f5458d13d`	2025-08-09
`Person:name`	Nizar Mohammed Awadallah	eng	us_ofac_sdn	`ofac-46469`	2023-12-13
`Person:name`	Nizar Mohammed Awadallah	eng	ext_us_ofac_press_releases	`ofac-pr-2fa72335eb49ba20602663faf5f3d3eccde9c923`	2025-12-31