Muhammad Essam Rizk Abdul Rahman

Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhammad Essam Rizk Abdul Rahman
Gender: label.gender.m
Birth: 1963 amman
Nationality: JOR
Person type: label.person_type.P
Other names: Mohammad Nazzal, Muhammad Nazzal, Muhammad Essam Rizk Abdul Rahman
Aliases: Mohammed Nazzal; Mohamed Nazzal., Muhammad Essam Rizk Abdul Rahman
Identifiers: Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- Mohammad Nazzal est membre du bureau politique du Hamas depuis 1996. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Ham
- Miembro del buró político en 1996. Representó a HAMAS en Jordania desde 1992 y, tras una detención de 18 meses por las autoridades jordanas, se traslado a Damasco en 2002.

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Muhammad Essam Rizk Abdul Rahman have any sanctions?

Yes, Muhammad Essam Rizk Abdul Rahman is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Essam Rizk Abdul Rahman?

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 Muhammad Essam Rizk Abdul Rahman:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Ministerio de Justicia - REPET Sanctioned ARG-REPET ARG
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
Tell us your case