On official sanctions lists
Ziyad AL-NAKHALAH
29 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- زیاد نخاله
- 齐亚德·纳哈拉
- Ziyad Al-Nakhaleh
- জিয়াদ আল-নাখালাহ
- זיאד נח'אלה
- Zijád an-Nachaláh
- Ziad Nakhala
- Ziyad an-Nachala
- زياد النخالة
- Зияд ан-Нахала
- Зіяд ан-Нахала
- AL-NAKHALAH, Ziyad
- Ziyad Nahale
- Ziad al-Nakhaleh
- زياد نخالة
- Ziad al-Nakhalah
- Ziad Nakhaleh
- Abu Tariq
- Ziyad Ruschdi an-Nachalah
- Ziyad Ruschdi an-Nachala
- Ziad al-Nakhla
- Ziyad Rushdi
- Ziyad Rushdi al-Nakhalah
- Ziad Al-Nakhala
- Ziyad Rushdi Husayn
- Ziyad al-Nakhala
- Ziad Nakhale
Named on 3 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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