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Canonical ID: NK-Rn2up9XqMYfEvhvH3QsA96 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Amman | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
LegalEntity:address | Karachi Sindh Pakistan | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
LegalEntity:address | Doha Qatar | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:address | Karachi | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Doha | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
LegalEntity:address | Amman Jordan | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-4871a0b9f9ea2ccabf1701276e38294717ca964e | us_ofac_sdn | ofac-49610 | ||||
Person:addressEntity | addr-09299203883018a543df7ee291ec01c5705b46c7 | us_ofac_sdn | ofac-49610 | ||||
Person:addressEntity | addr-76611bf2a53d24216af621e0bd1b1e1af3f268ae | us_ofac_sdn | ofac-49610 | ||||
Person:addressEntity | addr-5c44b166fa186d2888717df449896674076e8204 | us_ofac_sdn | ofac-49610 | ||||
Person:alias | Mohamed Nazzal. | ar_repet | arpet-personas-115 | ||||
Person:alias | Mohammed Nazzal | ar_repet | arpet-personas-115 | ||||
LegalEntity:alias | NAZZAL, Muhammad | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:alias | Muhammad Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:alias | Muhammad Essam Rizk Abdul Rahman | eng | us_ofac_sdn | ofac-49610 | |||
LegalEntity:alias | RAHMAN, Muhammad Essam Rizk Abdul | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:birthDate | 1963 | us_ofac_sdn | ofac-49610 | ||||
Person:birthPlace | Amán, Jordania. | ar_repet | arpet-personas-115 | ||||
Person:birthPlace | Amman, Jordan | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | pk | us_ofac_sdn | ofac-49610 | ||||
Person:country | jo | us_ofac_sdn | ofac-49610 | ||||
Person:country | qa | us_ofac_sdn | ofac-49610 | ||||
Person:country | sy | us_ofac_sdn | ofac-49610 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvjr87 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvlj1q | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvlj1r | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1r | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr87 | ||||
Person:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1q | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-115 | ||||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-49610 | |||
Person:firstName | MUHAMMAD ESSAM RIZK ABDUL | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:firstName | MOHAMMAD | ar_repet | arpet-personas-115 | ||||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-49610 | |||
Person:gender | male | ar_repet | arpet-personas-115 | ||||
Person:gender | male | us_ofac_sdn | ofac-49610 | ||||
LegalEntity:id | 2dc460fc1bbb2cd320546cf8e653000774907fd5 | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:id | f75e368216ecbad1596f413be0b542324759a369 | us_sam_exclusions | usgsa-s4mrvlj1r | ||||
Person:id | 8c4dab8e01c2f50c69acbbb3d0da338481be041f | us_sam_exclusions | usgsa-s4mrvjr87 | ||||
Person:id | 625380e10db2ca65ef0720a33dab0db4a418e4a5 | ar_repet | arpet-personas-115 | ||||
Person:id | e3da6a943d51058bb713df59c4eb0e74c893c087 | us_trade_csl | ofac-49610 | ||||
Person:id | 8d78098ca33e3ba82d241f93373a78044f3f968f | us_ofac_sdn | ofac-49610 | ||||
Person:id | ee9f3630b1a99203a794e46da966225cc7ff22c7 | us_sam_exclusions | usgsa-s4mrvlj1q | ||||
Person:idNumber | 9631022654 | eng | us_ofac_sdn | ofac-49610 | |||
LegalEntity:idNumber | 9631022654 | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:lastName | Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:lastName | NAZZAL | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:lastName | NAZZAL | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:lastName | RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:lastName | Rahman | eng | us_ofac_sdn | ofac-49610 | |||
Person:lastName | NAZZAL | ar_repet | arpet-personas-115 | ||||
Person:middleName | Essam Rizk Abdul | eng | us_ofac_sdn | ofac-49610 | |||
Person:name | MUHAMMAD NAZZAL | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
LegalEntity:name | NAZZAL, Mohammad | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:name | Mohammad Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:name | NAZZAL, Mohammad | us_trade_csl | ofac-49610 | ||||
Person:name | MUHAMMAD ESSAM RIZK ABDUL RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:name | MOHAMMAD NAZZAL | ar_repet | arpet-personas-115 | ||||
Person:name | MOHAMMAD NAZZAL | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:nationality | ps | ar_repet | arpet-personas-115 | ||||
Person:notes | 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. | ar_repet | arpet-personas-115 | ||||
Person:notes | (also MUHAMMAD NAZZAL, MUHAMMAD ESSAM RIZK ABDUL RAHMAN) | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:notes | (also MOHAMMAD NAZZAL) | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:notes | (also MOHAMMAD NAZZAL) | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49610 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49610 | us_ofac_sdn | ofac-49610 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49610 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1r | ||||
Person:topics | sanction | us_trade_csl | ofac-49610 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:topics | sanction | ar_repet | arpet-personas-115 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj1q | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjr87 | ||||
Person:uniqueEntityId | Q2LTE56QPER6 | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:uniqueEntityId | Q2QPBZMBACH8 | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:uniqueEntityId | YFDCS26KJ3D1 | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||