Base
Individual9 sanctions listsJordanQAPakistanSyria

Mohammad Nazzal

First seen Nov 19, 2024 · Last confirmed Sep 14, 2026 · Last updated Jun 16, 2026

Entity Overview

Full Name
Mohammad Nazzal
Entity Type
Individual (Person)
Countries
Jordan, QA, Pakistan, Syria
OpenSanctions ID
NK-Rn2up9XqMYfEvhvH3QsA96
Date of Birth
Jan 1, 1963
Place of Birth
Amán, Jordania.
Gender
male
Position
membre du bureau politique du Hamas
First Seen
Nov 19, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jun 16, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mohammad Nazzal appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ar_repet
  • eu_journal_sanctions
  • md_terror_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Doha; Damascus; Amman Jordan; Amman; Doha Qatar; Karachi; Damascus Syria; Karachi Sindh Pakistan

Aliases (9)

Also Known As
Nazzal Mohammad
NAZZAL, Mohammad
Mohammed Nazzal
Rahman Muhammad Essam Rizk Abdul
Muhammad Essam Rizk Abdul Rahman
Mohamed Nazzal.
NAZZAL, Muhammad
Muhammad Nazzal
RAHMAN, Muhammad Essam Rizk Abdul

Identification Numbers

TypeNumber
ID Number9631022654

Related Entities (10)

Nadim S. AL-DAJANIIndividual
us_ofac_sdnus_trade_csltw_shtc
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization
gb_fcdo_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+9 more
Bilal Mansur AL-HIYARIIndividual
us_trade_cslus_ofac_sdnro_onpcsb_sanctions+1 more
Dr. Abdul Latif SALEHIndividual
us_ofac_sdnus_trade_cslro_onpcsb_sanctions+2 more
George JUME'ANIndividual
us_ofac_sdnus_trade_csltw_shtc
Rasem AHMADIndividual
us_ofac_sdnus_trade_csltw_shtc
Yousuf ZAHRANIndividual
us_ofac_sdnus_trade_csltw_shtc
Jum'a Abdul FATTAHIndividual
us_ofac_sdnus_trade_csltw_shtc
Khaled AL SHOULIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Sa'ad AL-DAJANIIndividual
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.