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SDN list · entry 49610

Nazzal Mohammad

Yes. Nazzal Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 49610, added on November 19, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listNovember 19, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Nazzal MohammadPrimary namestrong
Nazzal MuhammadA.K.A.strong
Rahman Muhammad Essam Rizk AbdulA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.9631022654Jordan

Details published by OFAC

Date of birthJanuary 1, 1963 to December 31, 1963
Place of birthAmman, Jordan
AddressDamascus, SyriaAmman, JordanKarachi, Sindh, PakistanDoha, Qatar
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis