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Canonical ID: NK-Rn2up9XqMYfEvhvH3QsA96 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
LegalEntity:address | Doha Qatar | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Amman | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Karachi | eng | us_ofac_sdn | ofac-49610 | |||
Person:address | Doha | eng | us_ofac_sdn | ofac-49610 | |||
LegalEntity:address | Karachi Sindh Pakistan | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
LegalEntity:address | Amman Jordan | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:addressEntity | addr-0c38b632c3da09931e99bea2f5b70442bec9979c | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-bd47d7a392bd5bc6ceec0ff601f36e05f243f5f1 | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-aad2ac2c66c7e5e20864823029bf2a5ebed794a6 | eng | us_ofac_sdn | ofac-49610 | |||
Person:addressEntity | addr-17564a789fed5b0d681588dafcbafcaf948de60f | eng | us_ofac_sdn | ofac-49610 | |||
Person:alias | Mohamed Nazzal. | ar_repet | arpet-personas-115 | ||||
LegalEntity:alias | NAZZAL, Muhammad | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
LegalEntity:alias | RAHMAN, Muhammad Essam Rizk Abdul | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:alias | Mohammed Nazzal | ar_repet | arpet-personas-115 | ||||
Person:alias | Muhammad Essam Rizk Abdul Rahman | eng | us_ofac_sdn | ofac-49610 | |||
Person:alias | Muhammad Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:birthDate | 1963 | eng | 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 | jo | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:country | qa | eng | us_ofac_sdn | ofac-49610 | |||
Person:country | pk | eng | us_ofac_sdn | ofac-49610 | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-115 | ||||
Person:firstName | MOHAMMAD | ar_repet | arpet-personas-115 | ||||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-49610 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-49610 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:firstName | MUHAMMAD ESSAM RIZK ABDUL | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:gender | male | ar_repet | arpet-personas-115 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-49610 | |||
Person:id | 2bedf0aeef1bf6aca5ddf65c6f33761fe9883442 | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:id | 625380e10db2ca65ef0720a33dab0db4a418e4a5 | ar_repet | arpet-personas-115 | ||||
Person:id | e3da6a943d51058bb713df59c4eb0e74c893c087 | us_trade_csl | ofac-49610 | ||||
Person:id | 29f7af731f3780731ff1c8fcc40bc4190955fc56 | eng | us_ofac_sdn | ofac-49610 | |||
LegalEntity:id | 2dc460fc1bbb2cd320546cf8e653000774907fd5 | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:id | 23fee945778d4c82fc168b56291a7e6d2538fbf9 | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:id | 0e066181a5a18c34c8993531a11365b5d4e1db39 | eng | 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_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:lastName | Rahman | eng | us_ofac_sdn | ofac-49610 | |||
Person:lastName | RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:lastName | NAZZAL | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:lastName | Nazzal | 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 | |||
Person:name | Mohammad Nazzal | eng | us_ofac_sdn | ofac-49610 | |||
Person:name | MOHAMMAD NAZZAL | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:name | NAZZAL, Mohammad | us_trade_csl | ofac-49610 | ||||
Person:name | MOHAMMAD NAZZAL | ar_repet | arpet-personas-115 | ||||
Person:name | MUHAMMAD ESSAM RIZK ABDUL RAHMAN | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
LegalEntity:name | NAZZAL, Mohammad | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:nationality | ps | ar_repet | arpet-personas-115 | ||||
Person:notes | (also MOHAMMAD NAZZAL) | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
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 MOHAMMAD NAZZAL) | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:notes | (also MUHAMMAD NAZZAL, MUHAMMAD ESSAM RIZK ABDUL RAHMAN) | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49610 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49610 | eng | us_ofac_sdn | ofac-49610 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49610 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ef8a538ad7cf5b2aeb8b3cace60a986496c66e53 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:topics | sanction | us_trade_csl | ofac-49610 | ||||
Person:topics | sanction | ar_repet | arpet-personas-115 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:uniqueEntityId | Q2QPBZMBACH8 | eng | us_sam_exclusions | usgsa-s4mrvlj1r | |||
Person:uniqueEntityId | Q2LTE56QPER6 | eng | us_sam_exclusions | usgsa-s4mrvlj1q | |||
Person:uniqueEntityId | YFDCS26KJ3D1 | eng | us_sam_exclusions | usgsa-s4mrvjr87 | |||