Nazzal, Mohammad

On the SDN listIndividualSDGT

Nazzal, Mohammad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Syria, Jordan, Pakistan, Qatar. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAZZAL, Muhammad · aka
  • RAHMAN, Muhammad Essam Rizk Abdul · aka

Addresses on file

  • Damascus, Syria
  • Amman, Jordan
  • Karachi, Sindh, Pakistan
  • Doha, Qatar