Lists of sanctions
3.141.27.207
18.11.2024 22:21:16

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 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
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

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: 18.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.