Statements: MUHAMMAD NAZZAL

Canonical ID: NK-Rn2up9XqMYfEvhvH3QsA96 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAmmanengus_ofac_sdnofac-49610
Person:addressDohaengus_ofac_sdnofac-49610
Person:addressDamascusengus_ofac_sdnofac-49610
Person:addressKarachiengus_ofac_sdnofac-49610
Person:addressEntityaddr-76611bf2a53d24216af621e0bd1b1e1af3f268aeus_ofac_sdnofac-49610
Person:addressEntityaddr-4871a0b9f9ea2ccabf1701276e38294717ca964eus_ofac_sdnofac-49610
Person:addressEntityaddr-09299203883018a543df7ee291ec01c5705b46c7us_ofac_sdnofac-49610
Person:addressEntityaddr-5c44b166fa186d2888717df449896674076e8204us_ofac_sdnofac-49610
Person:aliasMuhammad Nazzalengus_ofac_sdnofac-49610
Person:aliasMuhammad Essam Rizk Abdul Rahmanengus_ofac_sdnofac-49610
Person:birthDate1963us_ofac_sdnofac-49610
Person:birthPlaceAmman, Jordanengus_ofac_sdnofac-49610
Person:countryqaus_ofac_sdnofac-49610
Person:countrysyus_ofac_sdnofac-49610
Person:countryjous_ofac_sdnofac-49610
Person:countrypkus_ofac_sdnofac-49610
Person:firstNameMohammadengus_ofac_sdnofac-49610
Person:firstNameMuhammadengus_ofac_sdnofac-49610
Person:gendermaleus_ofac_sdnofac-49610
Person:id8d78098ca33e3ba82d241f93373a78044f3f968fus_ofac_sdnofac-49610
Person:idNumber9631022654engus_ofac_sdnofac-49610
Person:lastNameRahmanengus_ofac_sdnofac-49610
Person:lastNameNazzalengus_ofac_sdnofac-49610
Person:middleNameEssam Rizk Abdulengus_ofac_sdnofac-49610
Person:nameMohammad Nazzalengus_ofac_sdnofac-49610
Person:programIdUS-TERRengus_ofac_sdnofac-49610
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49610us_ofac_sdnofac-49610
Person:topicssanctionus_ofac_sdnofac-49610
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