Mohamad Ammar Saati Bin Mohamad Nawzad

Sanctioned

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Last update: 05/06/2026

Name: Mohamad Ammar Saati Bin Mohamad Nawzad

Birth: 1967-01-01 SYR

Nationality: SYR

Person type: label.person_type.P

Other names: Mohamad Ammar Saati Bin Mohamad Nawzad, Ammar Al-Saati, Ammar Saati, Mohammad Ammar Saati, Mohamed Ammar Saati, Mohamed Ammar Sa'ati, Mohammed Ammar Sa'ati, Mohammad Ammar Sa'ati, Mohammed Ammar Saati, Amar Saati, Muhammed Ammar Saati

Aliases: Al-Saati, Saati, Sa'ati

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	Program PAARSSR-EO13894

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Frequently Asked Questions

1. Does Mohamad Ammar Saati Bin Mohamad Nawzad have any sanctions?

Yes, Mohamad Ammar Saati Bin Mohamad Nawzad is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamad Ammar Saati Bin Mohamad Nawzad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamad Ammar Saati Bin Mohamad Nawzad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.