Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 18.10.2023 |
Names (9)
| Last name/Name | 'ABD-AL-DAYIM NASRALLAH |
|---|---|
| First name/Name | Muhammad Ahmad |
| Full name/Name | Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH |
| Type | Name |
| Last name/Name | NASRALLAH |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad NASRALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD-AL-DA'IM |
|---|---|
| First name/Name | Muhammad Ahmad |
| Full name/Name | Muhammad Ahmad 'ABD-AL-DA'IM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABID AL DAIM NASR ALLAH |
|---|---|
| First name/Name | Mohammad Ahmad |
| Full name/Name | Mohammad Ahmad ABID AL DAIM NASR ALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASR, Muhammad |
|---|---|
| Full name/Name | NASR, Muhammad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABD EL DAIM |
|---|---|
| First name/Name | Mohamed Ahmed |
| Full name/Name | Mohamed Ahmed ABD EL DAIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABID ALDAIM NASR ALLAH |
|---|---|
| First name/Name | Mohammad Ahmad |
| Full name/Name | Mohammad Ahmad ABID ALDAIM NASR ALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NASRALLAH |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed NASRALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDUL DA'IM NASRALLAH |
|---|---|
| First name/Name | Mohammed Ahmed |
| Full name/Name | Mohammed Ahmed ABDUL DA'IM NASRALLAH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Jordan |
|---|
Addresses (1)
| Country | Qatar |
|---|---|
| Full address | Qatar |
Birth data (2)
| Birthdate |
|---|
| Place | Aqbat Jabr, Jordan |
|---|---|
| Country | Jordan |
Identification documents (3)
| Type | National ID No.: 9641032658 |
|---|---|
| Country | Jordan |
| Type | Identification Number: 103185046 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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