Is Mohammad Nazzal sanctioned?

Yes, Mohammad Nazzal appears on 9 sanctions lists: tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, ar_repet, md_terror_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Mohammad Nazzal on?

tw_shtc, us_trade_csl, ch_seco_sanctions, us_ofac_sdn, ar_repet, md_terror_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was Mohammad Nazzal first sanctioned?

First designated on Nov 19, 2024.

Individual9 sanctions listsSyriaQAJordanPakistan

Mohammad Nazzal

First seen Nov 19, 2024 · Last confirmed Sep 15, 2026 · Last updated Jun 16, 2026

Entity Overview

Full Name: Mohammad Nazzal
Entity Type: Individual (Person)
Countries: Syria, QA, Jordan, Pakistan
OpenSanctions ID: NK-Rn2up9XqMYfEvhvH3QsA96
Date of Birth: Jan 1, 1963
Place of Birth: Amman
Gender: male
Position: member of the Political Bureau of Hamas (“Politburo”)
First Seen: Nov 19, 2024
Last Confirmed On List: Sep 15, 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

tw_shtc
us_trade_csl
ch_seco_sanctions
ar_repet
md_terror_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	9631022654

Related Entities (10)

Ministry of InteriorOrganization

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+2 more

Zuhayr HaydarIndividual

tw_shtcau_dfat_sanctionsus_trade_csl+2 more

NAGHAM AL HAYATCompany

tw_shtcus_ofac_sdnus_trade_csl+1 more

Tarif AL AKHRASIndividual

be_fod_sanctionsch_seco_sanctionseu_fsf+6 more

Hassan SafiyeIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more

Harakat al-NujabaOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

General Organization of Radio and TVOrganization

tw_shtcjp_mof_sanctions

Hurras al-DinOrganization

be_fod_sanctionstw_shtcus_trade_csl+8 more

Al Ali and Al Hamza LLCOrganization

us_ofac_sdnus_trade_csl

Samer KasbarIndividual

tw_shtcus_ofac_sdnus_trade_csl+1 more

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.