Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad · MOHAMED AHMED ABD EL DAIM · MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH · MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH · MOHAMMED AHMED ABDUL DA'IM NASRALLAH · | [sources] | |||
Other name | 'ABD-AL-DA'IM, Muhammad Ahmad · ABD EL DAIM, Mohamed Ahmed · ABDUL DA'IM NASRALLAH, Mohammed Ahmed · ABID AL DAIM NASR ALLAH, Mohammad Ahmad · ABID ALDAIM NASR ALLAH, Mohammad Ahmad · | [sources] | |||
Weak alias | Muhammad Nasr | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aqbat Jabr, Jordan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Jordan | [sources] | |||
Country | Jordan · Palestine · Qatar | [sources] | |||
First name | Mohamed Ahmed · Mohammad Ahmad · Mohammed · Mohammed Ahmed · Muhammad · | [sources] | |||
ID Number | 103185046 · 9641032658 | [sources] | |||
Last name | 'Abd-Al-Dayim Nasrallah · 'Abd-al-Da'im · Abd El Daim · Abdul Da'im Nasrallah · Abid Al Daim Nasr Allah · | [sources] | |||
Unique Entity ID | LPVFDEJ4MPG5 · LPYCFTUXL156 · LQ1EM2NNFHR9 · LQ6WGD512TM6 · LQ7CCVUGACV7 · | [sources] | |||
Address | Qatar | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Identification Number 103185046 (Jordan)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH, MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrvqhy4
· au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
· usgsa-s4mrvqp7b
· usgsa-s4mrvqqjj
· usgsa-s4mrvqqjc
· tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
· usgsa-s4mrvqp7g
· usgsa-s4mrvqqjd
· ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
· ca-sema-1-part-1-17-muhammad-ahmad-abd-al-dayim-nasrallah
· usgsa-s4mrvqqjg
· usgsa-s4mrvqqjb
· usgsa-s4mrvqp7f
· ofac-45610
· tw-shtc-501b7f6ca21df4fb7e0192603c6013d8d9403164
· ca-sema-part-1-17-muhammad-ahmad-abd-al-dayim-nasrallah
· usgsa-s4mrvqgjx
· ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da
· usgsa-s4mrvqp7j
· usgsa-s4mrvqqjh
· usgsa-s4mrvqp7d
· usgsa-s4mrvqp7h
· usgsa-s4mrvqp7c
· usgsa-s4mrvqqjf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
9641032658
Jordan |
National ID No. |
- |
- |