Statements: MUHAMMAD NAZZAL

Canonical ID: NK-Rn2up9XqMYfEvhvH3QsA96 · 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:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvjr87`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-12-29
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-12-29
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvjr87`	2025-01-23
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-01-30
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-01-30
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-01-30
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr87`	2025-01-23
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-01-30
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-01-30
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvjr87`	2025-01-23
`Person:firstName`	MUHAMMAD ESSAM RIZK ABDUL	eng	us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-01-30
`Person:id`	f75e368216ecbad1596f413be0b542324759a369		us_sam_exclusions	`usgsa-s4mrvlj1r`	2026-01-06
`Person:id`	ee9f3630b1a99203a794e46da966225cc7ff22c7		us_sam_exclusions	`usgsa-s4mrvlj1q`	2026-01-06
`Person:id`	8c4dab8e01c2f50c69acbbb3d0da338481be041f		us_sam_exclusions	`usgsa-s4mrvjr87`	2026-01-06
`Person:lastName`	RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-01-30
`Person:lastName`	NAZZAL	eng	us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-01-30
`Person:lastName`	NAZZAL	eng	us_sam_exclusions	`usgsa-s4mrvjr87`	2025-01-23
`Person:name`	MOHAMMAD NAZZAL	eng	us_sam_exclusions	`usgsa-s4mrvjr87`	2025-01-23
`Person:name`	MUHAMMAD NAZZAL	eng	us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-01-30
`Person:name`	MUHAMMAD ESSAM RIZK ABDUL RAHMAN	eng	us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-01-30
`Person:notes`	(also MOHAMMAD NAZZAL)	eng	us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-07-23
`Person:notes`	(also MOHAMMAD NAZZAL)	eng	us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-07-23
`Person:notes`	(also MUHAMMAD NAZZAL, MUHAMMAD ESSAM RIZK ABDUL RAHMAN)	eng	us_sam_exclusions	`usgsa-s4mrvjr87`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr87`	2025-12-29
`Person:uniqueEntityId`	YFDCS26KJ3D1	eng	us_sam_exclusions	`usgsa-s4mrvjr87`	2025-01-23
`Person:uniqueEntityId`	Q2LTE56QPER6	eng	us_sam_exclusions	`usgsa-s4mrvlj1q`	2025-01-30
`Person:uniqueEntityId`	Q2QPBZMBACH8	eng	us_sam_exclusions	`usgsa-s4mrvlj1r`	2025-01-30

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