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Listed on sanctions / export-control lists
SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar
US OFAC
Individual · 1 listing(s)
SAATI BIN MOHAMAD NAWZAD, Mohamad Ammar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-08-20 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2020-08-20 |
| Date of birth | 01 Jan 1967 |
| Place of birth | Damascus, Syria |
| Nationality | Syria |
| Aliases | AL-SAATI, Ammar; SAATI, Ammar; SAATI, Mohammad Ammar; SAATI, Mohamed Ammar; SA'ATI, Mohamed Ammar; SA'ATI, Mohammed Ammar; SA'ATI, Mohammad Ammar; SAATI, Mohammed Ammar; SAATI, Amar; SAATI, Muhammed Ammar |
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